[TOPGLOV] AGM on 08-Jan-2013

Announcement Date
12-Nov-2012
Type
AGM
Date & Time
08-Jan-2013 11:30
Depositor Date
31-Dec-2012
Venue
Ballroom 1 (First Floor), Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Wilayah Persekutuan
Description
Notice of Fourteenth Annual General Meeting of Top Glove Corporation Bhd
Top Glove-Notice of 14th AGM.pdf
Top Glove-Notice of 14th AGM.pdf
Outcome

We are pleased to announce that all resolutions as set out in the Notice of Fourteenth Annual General Meeting (14th AGM) dated 14 November 2012 were duly passed at the said meeting held on 8 January 2013.

A copy of the Notice of 14th AGM is attached for reference.

This announcement is dated 8 January 2013.

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