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
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Date of General Meeting Record of Depositors | 21 Jul 2020 |
Resolutions |
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1. For Information |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Description |
Retention of Wang Shi Tsang as an Independent Non-Executive Director |
Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
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Description |
Retention of Alfian Bin Tan Sri Mohamed Basir as an Independent Non-Executive Director |
Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
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Description |
Authority to Issue Shares Pursuant to the Companies Act 2016 |
Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
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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 |
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Description |
Proposed Renewal of Share Buy-Back Authority |
Shareholder’s Action | For Voting |
Please refer attachment below.
AttachmentsWMSC - 22nd Notice of AGM.pdf |
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