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Shareholders Meetings


Top Global Limited Annual Shareholder Meeting
Wednesday, April 12, 2017 10:00 a.m. SGT
Location: Raffles Marina, Bridge Room,
Level 2, 10 Tuas West Drive, Singapore 638404
Supporting Materials:
Download Event Supporting Material Notice of Annual General Meeting
Archived Documents
DateTitle
Apr 12, 2016Extraordinary / Special General Meeting
Apr 12, 2016Annual General Meeting
Apr 09, 2015Extraordinary/Special General Meeting
Apr 09, 2015Annual general meeting
Sep 29, 2014Despatch of Circular and Notice of Extraordinary General Meeting In Relation To The Proposed Acquisition of 3,412,821,351 Ordinary Shares In The Capital Of PT Suryamas Dutamakmur, Tbk. (“Suryamas”), Representing Approximately 71.52% Of The Issued Share Capital Of Suryamas
Apr 10, 2014Meeting Schedule For AGM
Apr 26, 2013Resolutions Passed At Annual General Meeting
Apr 10, 2013Meeting Schedule For AGM
Nov 27, 2012Meeting Schedule For EGM
Mar 22, 2012Resolutions Passed At Annual General Meeting
Mar 06, 2012Meeting Schedule For AGM
Mar 28, 2011Resolutions Passed At Extraordinary General Meeting
Mar 28, 2011Resolutions Passed At Annual General Meeting
Mar 10, 2011Meeting Schedule For AGM
Mar 03, 2011Notice Of Extraordinary General Meeting
Aug 16, 2010Resolutions Passed At Extraordinary General Meeting
Jul 27, 2010Notice Of Extraordinary General Meeting
Apr 30, 2010Resolutions Passed At Annual General Meeting
Apr 14, 2010Meeting Schedule For AGM
Dec 08, 2009Resolutions Passed At Extraordinary General Meeting
Nov 23, 2009Notice Of Extraordinary General Meeting
Apr 30, 2009Resolutions Passed At Annual General Meeting
Apr 14, 2009Notice Of Annual General Meeting
Apr 30, 2008Resolutions Passed At Extraordinary General Meeting
Apr 30, 2008Resolutions Passed At Annual General Meeting
Apr 14, 2008Notice Of Annual General Meeting And Notice Of Extraordinary General Meeting
Feb 15, 2008Resolution Passed At Extraordinary General Meeting
Jan 28, 2008Notice Of Extraordinary General Meeting
Jan 28, 2008Despatch 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

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