| WILLOWGLEN MSC BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Oct 2026 |
| Time | 10:00 AM |
| Venue(s) |
Kelab Taman Perdana DiRaja Kuala Lumpur (Royal Lake Club),
Banquet Hall, Taman Tasek Perdana, Jalan Cenderamulia,
Off Jalan Parlimen, 50480 Kuala Lumpur, Wilayah Persekutuan, Malaysia
|
| Outcome of Meeting |
The Board of Directors of Willowglen MSC Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 25 September 2026 were duly passed by the shareholders of the Company by way of poll at the EGM today.
The results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the results of the poll are set out below.
This announcement is dated 19 October 2026. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN WILLOWGLEN (MALAYSIA) SDN. BHD. TO ELIXIR II PTE. LTD. ("ELIXIR II"), FOR A CASH CONSIDERATION OF RM40.0 MILLION ("PROPOSED WMSB DISPOSAL") |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 11 |
| No. of Shares | 313,354,012 | 334,700 |
| % of Voted Shares | 99.8933 | 0.1067 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN WILLOWGLEN SERVICES PTE. LTD. TO ELIXIR II, FOR A CONSIDERATION OF RM175.2 MILLION TO BE SATISFIED VIA A COMBINATION OF CASH OF RM72.0 MILLION AND ISSUANCE OF NEW ORDINARY SHARES IN ELIXIR II OF RM103.2 MILLION ("PROPOSED WSPL DISPOSAL") |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 11 |
| No. of Shares | 313,354,012 | 334,700 |
| % of Voted Shares | 99.8933 | 0.1067 |
| Result | Accepted | |
3. Special Resolution |
||
| Description |
PROPOSED CHANGE OF NAME OF OUR COMPANY FROM WILLOWGLEN MSC BERHAD TO WILLOWNEX BERHAD ("PROPOSED CHANGE OF NAME") |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 11 |
| No. of Shares | 313,354,012 | 334,700 |
| % of Voted Shares | 99.8933 | 0.1067 |
| Result | Accepted | |
Announcement Info
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 19 Oct 2026 |
| Category | General Meeting |
| Reference Number | GMA-19102026-00014 |
| Corporate Action ID | MY261019MEET0014 |
Company Name:
Willowglen MSC Berhad
Stock Name:
Willow
Date:
19th October 2026