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 15 April 2008 have been duly passed at the Extraordinary General Meeting of the Company held on 30 April 2008.

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 this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange 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 Mr Soh Chun Bin:

Tel: 6389 3000

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