GENERAL MEETINGS: Notice of Meeting

WILLOWGLEN MSC BERHAD

 

Type of Meeting General
Indicator Notice of Meeting
Description
Willowglen MSC Berhad - Twenty-Second Annual General Meeting ("22nd AGM"). 

The 22nd AGM will be held on a fully virtual basis via remote participation through live stream and online voting.
Date of Meeting 28 Jul 2020
Time 10:00 AM

 

Venue(s)
Broadcast Venue:

 

Board Room, No. 1, Jalan 2/149B, Taman Sri Endah,

 

Bandar Baru Sri Petaling, 57000 Kuala Lumpur

Malaysia

 

Date of General Meeting Record of Depositors 21 Jul 2020

 

Resolutions

 

1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only
 

2. Ordinary Resolution 1

Description
To re-elect Wang Shi Tsang in accordance with Clause 124 of the Company's Constitution
Shareholder’s Action For Voting
 

3. Ordinary Resolution 2

Description
To re-elect Simon Wong Chu Keong in accordance with Clause 124 of the Company's Constitution
Shareholder’s Action For Voting
 

4. Ordinary Resolution 3

Description
To re-elect Teh Chee Hoe in accordance with Clause 124 of the Company's Constitution
Shareholder’s Action For Voting
 

5. Ordinary Resolution 4

Description
To approve the payment of Directors' fees of RM245,000.00 for the financial year ended 31 December 2019
Shareholder’s Action For Voting
 

6. Ordinary Resolution 5

Description
To approve the payment of Directors' benefits to the Independent Non-Executive Directors up to RM40,000.00 from a day after the Twenty-Second AGM until the next AGM of the Company in year 2021
Shareholder’s Action For Voting
 

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
Retention of Wang Shi Tsang as an Independent Non-Executive Director
Shareholder’s Action For Voting
 

9. Ordinary Resolution 8

Description
Retention of Alfian Bin Tan Sri Mohamed Basir as an Independent Non-Executive Director
Shareholder’s Action For Voting
 

10. Ordinary Resolution 9

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

11. Ordinary Resolution 10

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

12. Ordinary Resolution 11

Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
 

 

Please refer attachment below.

Attachments

WMSC - 22nd Notice of AGM.pdf
62.0 kB

 


Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 26 Jun 2020
Category General Meeting
Reference Number GMA-25062020-00045
Corporate Action ID MY200625MEET0043

 

Company Name: 
Willowglen MSC Berhad
Stock Name: 
Willow
Date: 
26th June 2020