OTHERS Willowglen MSC Berhad ("the Company") - Twenty-Second Annual General Meeting ("22nd AGM") to be conducted on a fully virtual basis

Willowglen MSC Berhad ("the Company") - Twenty-Second Annual General Meeting ("22nd AGM") to be conducted on a fully virtual basis

The Company wishes to announce that the forthcoming 22nd AGM to be held on 28 July 2020 will be conducted on a fully virtual basis via remote participation through live stream and online voting.

Please refer to the Notice of the 22nd AGM together with the detailed resolutions dated 29 June 2020, which was announced on 26 June 2020, for information.

In our efforts of going green and in preserving the environment, the following relevant documents are available at https://www.willowglen.com.my/:

1. 2019 Annual Report;
2. Notice of 22nd AGM dated 29 June 2020
3. Administrative Guide; and
4. Circular/Statement to Shareholders in relation to the following:–
   (a) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and
   (b) Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy Back Authority

This announcement is dated 29 June 2020.