| WILLOWGLEN MSC BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Willowglen MSC Berhad ("Company") - Twenty-Fifth Annual General Meeting ("25th AGM")
The 25th AGM of the Company will be held on a virtual basis by way of live streaming and online remote voting via Securities Services e-Portal at https://sshsb.net.my/. |
| Date of Meeting | 17 May 2023 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at 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 | 10 May 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To re-elect Simon Wong Chu Keong, 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 approve the payment of Directors' fees amounting to RM261,000.00 for the financial year ended 31 December 2022. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| 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-Fifth Annual General Meeting ("AGM") until the date of the next AGM of the Company in the year 2024. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| 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 |
6. Resolution 5 (Tier 1) |
|
| Description |
Retention of Au Chun Choong as an Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
7. Resolution 5 (Tier 2) |
|
| Description |
Retention of Au Chun Choong as an Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
8. Resolution 6 |
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
| Shareholder’s Action | For Voting |
9. Resolution 7 |
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
10. Resolution 8 |
|
| 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 25th AGM and Administrative Guide.pdf |
Announcement Info
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 14 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-13042023-00017 |
| Corporate Action ID | MY230413MEET0017 |
Company Name:
Willowglen MSC Berhad
Stock Name:
Willow
Date:
14th April 2023