OTHERS Willowglen MSC Berhad ("the Company") - Twenty-Fifth Annual General Meeting ("25th AGM") to be conducted on a virtual basis

Willowglen MSC Berhad ("the Company") - Twenty-Fifth Annual General Meeting ("25th AGM") to be conducted on a virtual basis

The Company wishes to announce that the forthcoming 25th AGM of the Company to be held on 17 May 2023 will be conducted on a virtual basis by way of live streaming and online remote voting via Remote Participation and Voting facilities to be provided by SS E Solutions Sdn. Bhd. via Securities Services e-Portal's platform at https://sshsb.net.my/.

Please refer to the Notice of 25th AGM together with the detailed resolutions dated 17 April 2023, which was announced to Bursa Malaysia Securities Berhad on 14 April 2023, for more information.

In the Company's efforts of going green and in preserving the environment, the following documents are available on the Company's website at https://www.willowglen.com.my/: -

1. Annual Report 2022;

2. Notice of 25th AGM dated 17 April 2023;

3. Administrative Guide; and

4. Circular / Statement to Shareholders for the: -

(a) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(b) 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.

This announcement is dated 17 April 2023.