Upcoming IPO
  • CLOUDPT (RM0.38), listing on 29 May 2023, closing on 15 May 2023, subscription rate 11,294%.
  • RADIUM (RM0.50), listing on 31 May 2023, closing on 16 May 2023, subscription rate 102%.
  • SYNERGY (RM0.43), listing on 01 Jun 2023, closing on 18 May 2023, subscription rate 1,402%.
  • EDELTEQ (RM0.24), listing on 07 Jun 2023, closing on 17 May 2023.
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


MULTIPLE PROPOSALS WILLOWGLEN MSC BERHAD ("Willowglen" or "the Company") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

WILLOWGLEN MSC BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
WILLOWGLEN MSC BERHAD ("Willowglen" or "the Company")

- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

The Board of Directors of Willowglen wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Twenty-Fourth Annual General Meeting:-


1. Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

2. Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own Ordinary Shares of up to 10% of the total number of issued shares of the Company.


A Circular/Statement to Shareholders setting out the details of the aforesaid proposals will be issued to the shareholders in due course.

 

This announcement is dated 24 February 2022.



Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 24 Feb 2022
Category General Announcement for PLC
Reference Number GA1-23022022-00051




Close