| Title | ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS | |
| Type | Convertible Securities | |
| Specific Shareholder's Approval Required? | No | |
| Description | The Board of Directors of Top Global Limited (the "Company") wishes to announce that the issued share capital of the Company has increased from 10,778,737,858 ordinary shares to 10,780,237,858 ordinary shares by way of the allotment and issue of 1,500,000 new ordinary shares pursuant to the exercise of 1,500,000 Warrants (W12062013) at the exercise price of S$0.005 for each new ordinary share on 10 February 2012. These new ordinary shares rank pari passu in all respects with the existing issued ordinary shares in the capital of the Company, and they are expected to be listed and quoted on the Singapore Exchange Securities Trading Limited with effect from 14 February 2012. There are 211,851,188 (W12062013) and 8,071,119,456 (W29092015) outstanding Warrants remaining after the aforesaid exercise. By Order of the Board Hano Maeloa Chief Executive Officer and Executive Director 13 February 2012 ______________________________________________________________________________ This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Lance Tan at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: Itan@cnplaw.com |
|