| WILLOWGLEN MSC BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Willowglen MSC Berhad - Twenty-Third Annual General Meeting ("23rd AGM").
The 23rd AGM will be held on a fully virtual basis via remote participation through live stream and online voting. |
| Date of Meeting | 19 May 2021 |
| 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 | 10 May 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Alfian Bin Tan Sri Mohamed Basir in accordance with Clause 124 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Wong Ah Chiew in accordance with Clause 124 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Syed Feisal Alhady 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 2020. |
| 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-Third AGM until the next AGM of the Company in year 2022. |
| 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 Existing Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description |
Proposed New Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
|
| Description |
Proposed Renewal of Share Buy-Back Authority |
| Shareholder’s Action | For Voting |
Please refer attachment below.
AttachmentsWMSC - Notice of 23rd AGM.pdf |
Announcement Info
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 19 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-12042021-00012 |
| Corporate Action ID | MY210412MEET0012 |
Company Name:
Willowglen MSC Berhad
Stock Name:
Willow
Date:
19th April 2021