Top Glove Corporation Bhd ("Top Glove" or "the Company")Incorporation of a Wholly-Owned Subsidiary, Top Glove Global Sdn. Bhd.
The Board of Directors of Top Glove wishes to announce that the Company had on 5 September 2017 incorporated a wholly-owned subsidiary namely, Top Glove Global Sdn. Bhd. (“TG Global”) with an issued and paid up capital of RM1.00 comprising 1 Ordinary Shares.
TG Global is set up for provision of management services to the Top Glove Group of Companies.
None of the Directors and/or substantial shareholders or persons connected to them has any interests, direct or indirect in the new subsidiary.
The Board of Directors is of the opinion that the incorporation is in the best interest of Top Glove.
TOP GLOVE CORPORATION BHD ("the Company") NOTIFICATION OF FOURTH QUARTER 2017 FINANCIAL RESULTS RELEASE
The Board of Directors wishes to inform that the Company will be releasing its fourth quarter financial results for the period ended 31 August 2017 on Friday, 13 October 2017.
Top Glove Corporation Bhd ("Top Glove")Proposed Single Tier Final Dividend for the financial year ended 31 August 2017
The Company wishes to inform that the Board of Directors has resolved to recommend a Single Tier Final Dividend of 8.5 sen per share for the financial year ended 31 August 2017, subject to the approval of Top Glove's shareholders at the forthcoming Nineteenth Annual General Meeting.
The dates of entitlement and payment in respect of the aforesaid dividend will be determined and announced by Top Glove in due course.
TOP GLOVE CORPORATION BHD ("the Company")TERM SHEET FOR THE PROPOSED TRANSACTION INVOLVING EASTERN PRESS SDN BHD
The Board of Directors of the Company wishes to announce that the Company had on 13 October 2017 entered into a term sheet with Y.S. Hoong Sdn Bhd for the proposed acquisition of the entire ordinary shares of Eastern Press Sdn Bhd (“Proposed Transaction”).
Kindly refer to the attached document for the details of the Proposed Transaction.
TOP GLOVE CORPORATION BHD ("TOP GLOVE" OR THE "COMPANY")ARTICLE TITLED "TOP GLOVE SAID TO BUY ADVENTA'S SURGICAL GLOVE OPERATIONS" PUBLISHED IN THE EDGE FINANCIAL DAILY DATED 24 OCTOBER 2017
We refer to the article published in The Edge Financial Daily titled “Top Glove said to buy Adventa’s surgical glove operations”, and, in particular, the following statements appearing in bold:
“Top Glove Corp Bhd is said to be acquiring the privately held surgical glove operations of Adventa Bhd.”
“Last week, Nikkei Markets, quoting a dealer, reported that the closest glove maker which meets the criteria and could sell its glove unit is Supermax Corp Bhd. The report said that the market is speculating that Supermax may dispose of its assets at a premium.”
The board of directors of the Company (“Board”) is constantly evaluating merger and acquisition opportunities as part of its business expansion strategy. The Board, however, wishes to clarify that Top Glove is not acquiring/buying Adventa Berhad or Supermax Corporation Berhad. Nonetheless, Top Glove is currently in negotiations to acquire a glove manufacturer (“Proposed Transaction”), the terms and conditions of which have not been finalised at this juncture.
Further details of the Proposed Transaction will be announced to Bursa Malaysia Securities Berhad in compliance with the requirements of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad once a definitive agreement has been entered into.
Top Glove Corporation Bhd ("Top Glove" or "the Company")- Incorporation of wholly-owned subsidiaries namely Top Glove Labuan Ltd. and Top Feel Sdn. Bhd.
The Board of Directors of TOP GLOVE wishes to announce that the Company had on 30 October 2017 incorporated two (2) wholly-owned subsidiaries as follows:
1. Top Glove Labuan Ltd. (“Top Glove Labuan”)
Top Glove Labuan is incorporated in Labuan under the Labuan Companies Act 1990 with an issued and paid-up capital of USD1.00 comprising 1 ordinary share and its main business activity is investment holding.
2. Top Feel Sdn. Bhd. (“Top Feel”)
Top Feel is incorporated in Malaysia under the Companies Act 2016 with an issued and paid-up capital of RM1.00 comprising 1 ordinary share and its main business activity is manufacturing and selling of condoms and rubber related products.
None of the Directors and/or substantial shareholders or persons connected to them has any interests, direct or indirect in the new subsidiaries.
The Board of Directors is of the opinion that both the incorporation of Top Glove Labuan and Top Feel are in the best interest of TOP GLOVE.
TOP GLOVE CORPORATION BHD ("TOP GLOVE" OR "THE COMPANY")PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EASTERN PRESS SDN BHD
The Board wishes to announce that the Company has, on 3 November 2017, entered into a sale and purchase agreement to acquire the entire equity interest in Eastern Press Sdn Bhd.
Kindly refer to the attached document for the details of the Proposed Acquisition.
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