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GENERAL MEETINGS: Notice of Meeting

WILLOWGLEN MSC BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Willowglen MSC Berhad ("Company") - Twenty-Sixth Annual General Meeting ("26th AGM")
The 26th AGM of the Company will be held on a virtual basis vide the online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my.
Date of Meeting 21 May 2024
Time 10:00 AM

Venue(s)
Broadcast Venue at the Board Room, No. 1, Jalan 2/149B,

Taman Sri Endah, Bandar Baru Sri Petaling,

57000 Kuala Lumpur,

Wilayah Persekutuan,

Malaysia

Date of General Meeting Record of Depositors 14 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect Wong Ah Chiew, who is due to retire by rotation in accordance with Clause 124 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Syed Feisal Alhady, who is due to retire by rotation in accordance with Clause 124 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Resolution 3

Description
To approve the payment of Directors' fees amounting to RM221,350.00 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

5. Resolution 4

Description
To approve the payment of Directors' benefits to the Independent Non-Executive Directors up to RM45,000.00 from a day after the Twenty-Sixth Annual General Meeting ("AGM") until the date of the next AGM of the Company in the year 2025.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6 (Tier 1)

Description
Retention of Au Chun Choong as an Independent Non-Executive Director.
Shareholder’s Action For Voting

8. Resolution 6 (Tier 2)

Description
Retention of Au Chun Choong as an Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Resolution 7

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

10. Resolution 8

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

11. Resolution 9

Description
Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own ordinary shares up to 10% of the total number of Issued Shares of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 19 Apr 2024
Category General Meeting
Reference Number GMA-19042024-00009
Corporate Action ID MY240419MEET0009



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