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.
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.
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.
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.
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.
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.
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.
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.
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,
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.
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.
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
