[TOPGLOV] EGM on 10-Oct-2018

Stock
[TOPGLOV]: TOP GLOVE CORPORATION BHD
Announcement Date
07-Sep-2018
Type
EGM
Date & Time
10-Oct-2018 10:00
Depositor Date
03-Oct-2018
Venue
TG Grand Ballroom 1, 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 - Notice of EGM.pdf
Outcome

The Board of Directors of Top Glove Corporation Bhd ("the Company") is pleased to announce that the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 September 2018, wasduly passed by way of poll at the EGM held on 10 October2018.

Theresults werevalidated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 10 October 2018.

Remark
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