| WILLOWGLEN MSC BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Willowglen MSC Berhad
- Twenty-Fourth Annual General Meeting ("24th AGM").The 24th AGM will be held on a virtual basis via remote participation through live stream and online voting |
| Date of Meeting | 25 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
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 | 18 May 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To re-elect Au Chun Choong, who is due to retire by rotation in accordance with Clause 124 of the Companys Constitution and being eligible, had offered himself for re-election. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To re-elect Tan Jun, who is due to retire by rotation in accordance with Clause 124 of the Companys Constitution and being eligible, had offered herself for re-election. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To re-elect Teh Chee Hoe, who is due to retire by rotation in accordance with Clause 124 of the Companys Constitution and being eligible, had offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To approve the payment of Directors' fees amounting to RM245,000.00 for the financial year ended 31 December 2021. |
| Shareholder’s Action | For Voting |
6. 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-Fourth Annual General Meeting until the date of the next Annual General Meeting of the Company in the year 2023. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description |
Retention of Wang Shi Tsang as an Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description |
Retention of Alfian Bin Tan Sri Mohamed Basir as an Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
10. Resolution 9 |
|
| Description |
Authority to Issue Shares Pursuant to the Companies Act 2016. |
| Shareholder’s Action | For Voting |
11. 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. Resolution 11 |
|
| 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.
AttachmentsWMSC - Notice of 24th AGM.pdf |
Announcement Info
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 15 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-15042022-00003 |
| Corporate Action ID | MY220415MEET0003 |
Company Name:
Willowglen MSC Berhad
Stock Name:
Willow
Date:
15th April 2022