| WILLOWGLEN MSC BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Willowglen MSC Berhad - Twenty-Seventh Annual General Meeting |
| Date of Meeting | 21 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
The Royal Selangor Golf Club, Banquet Hall,
Jalan Kelab Golf, Off Jalan Tun Razak,
55000 Kuala Lumpur,
Wilayah Persekutuan, Malaysia
|
| Date of General Meeting Record of Depositors | 14 May 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 Company's Constitution and being eligible, has 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 Company's Constitution and being eligible, has 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 Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To approve the payment of Directors' fees amounting to RM199,000.00 for the financial year ended 31 December 2024. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| 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-Seventh Annual General Meeting ("AGM") until the date of the next AGM of the Company in the year 2026. |
| 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 AGM and authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Resolution 7 (Tier 1) |
|
| Description |
Retention of Au Chun Choong as an Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
9. Resolution 7 (Tier 2) |
|
| Description |
Retention of Au Chun Choong as an Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
10. Resolution 8 |
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
| Shareholder’s Action | For Voting |
11. Resolution 9 |
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
12. Resolution 10 |
|
| 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 27th AGM and Administrative Guide.pdf |
Announcement Info
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 21 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-21042025-00016 |
| Corporate Action ID | MY250421MEET0016 |
Company Name:
Willowglen MSC Berhad
Stock Name:
Willow
Date:
21st April 2025