Resolutions Passed At Annual General Meeting

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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.
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This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: Itan@cnplaw.com

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