[TOPGLOV] EGM on 06-Jan-2016

Announcement Date
13-Nov-2015
Type
EGM
Date & Time
06-Jan-2016 12:30
Depositor Date
28-Dec-2015
Venue
TG Grand Ballroom 2, Level 9, Top Glove Tower of 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia
Description
Notice of Extraordinary General Meeting of Top Glove Corporation Bhd
Top Glove EGM.pdf
Outcome

The Board of Directors of Top Glove Corporation Bhd is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 16 November 2015 were duly passed at the EGM held on 6 January 2016.

A copy of the outcome of EGM is attached for reference.

This announcement is dated 6 January 2016.

Please refer attachment below.

Attachments

TopGlove_Outcome of EGM.pdf
39.3 kB


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