Resolutions Passed At Extraordinary General Meeting

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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.

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This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Shooklin Advisory Services Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). Shooklin Advisory Services Pte. Ltd. has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Ms Janet Tan, 1 Robinson Road, #18-00, AIA Tower, Singapore 048542, telephone (65) 6439 4893.

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