Shareholders Meetings

Shareholders Meetings

Archived Documents

Date Title and Summary
Toggle Summary Annual General Meeting
Toggle Summary Annual General Meeting
Toggle Summary Annual general meeting
Toggle Summary Despatch Of Circular And Notice Of Extraordinary General Meeting In Relation To The Proposed Renounceable Non-Underwritten Rights Issue Of Shares With Free Detachable Warrants And The Proposed Affirmation Of The Group's Core Business
PLEASE SEE ATTACHED. Attachments Attachment 1 (Size: 23,646 bytes) Attachment 3 (Size: 180,465 bytes) Attachment 2 (Size: 35,713 bytes)
Toggle Summary Extraordinary / Special General Meeting
Toggle Summary Extraordinary/Special General Meeting
TGL Notice of EGM   TGL Share Consolidation Circular
Toggle Summary Meeting Schedule For AGM
Toggle Summary Meeting Schedule For AGM
Toggle Summary Meeting Schedule For AGM
Toggle Summary Meeting Schedule For AGM
Toggle Summary Meeting Schedule For AGM
Toggle Summary Meeting Schedule For EGM
Toggle Summary Notice Of Annual General Meeting
Please refer to attachment. ---------------------------------------------------------------------------------------------------------------------- This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd,
Toggle Summary Notice Of Annual General Meeting And Notice Of Extraordinary General Meeting
PLEASE SEE ATTACHMENTS. This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of
Toggle Summary Notice Of Extraordinary General Meeting
Toggle Summary Notice Of Extraordinary General Meeting
Toggle Summary Notice Of Extraordinary General Meeting
Toggle Summary Notice Of Extraordinary General Meeting
Toggle Summary Resolution Passed At Extraordinary General Meeting
Toggle Summary Resolutions Passed At Annual General Meeting
The Board of Directors of Top Global Limited (the "Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 15 April 2009 have been duly passed at the Annual General Meeting of the Company held on 30 April 2009.
Toggle Summary Resolutions Passed At Annual General Meeting
The Board of Directors of Top Global Limited (the "Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 11 March 2011 have been duly passed at the Annual General Meeting of the Company held on 28 March 2011.
Toggle Summary Resolutions Passed At Annual General Meeting
The Board of Directors of Top Global Limited (the "Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 7 March 2012 have been duly passed at the Annual General Meeting of the Company held on 22 March 2012.
Toggle Summary Resolutions Passed At Annual General Meeting
The Board of Directors of Top Global Limited (the "Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 11 April 2013 have been duly passed at the Annual General Meeting of the Company held on 26 April 2013.  
Toggle Summary Resolutions Passed At Annual General Meeting
The Board of Directors of Top Global Limited (the "Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 15 April 2010 have been duly passed at the Annual General Meeting of the Company held on 30 April 2010.
Toggle Summary Resolutions Passed At Annual General Meeting
The Board of Directors of Top Global Limited (the "Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 15 April 2008 have been duly passed at the Annual General Meeting of the Company held on 30 April 2008.
Toggle Summary Resolutions Passed At Extraordinary General Meeting
The Board of Directors of Top Global Limited (the "Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting dated 23 November 2009 have been duly passed at the Extraordinary General Meeting of the Company held on 8 December 2009.
Toggle Summary Resolutions Passed At Extraordinary General Meeting
The Board of Directors of Top Global Limited (the "Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting dated 4 March 2011 have been duly passed at the Annual General Meeting of the Company held on 28 March 2011.
Toggle Summary Resolutions Passed At Extraordinary General Meeting
The Board of Directors of Top Global Limited (the "Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting dated 28 July 2010 have been duly passed at the Extraordinary General Meeting of the Company held on 16 August 2010.
Toggle Summary Resolutions Passed At Extraordinary General Meeting
The Board of Directors of Top Global Limited (the "Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting dated 15 April 2008 have been duly passed at the Extraordinary General Meeting of the Company held on 30 April 2008.

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