| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 May 2018 |
| Time | 10:00 AM |
| Venue |
Grand Lotus, Level 2, Swiss-Garden Residences, 117 Jalan Pudu, 55100 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
Willowglen MSC Berhad ("Willowglen") is pleased to announce that at the Twentieth Annual General Meeting ("AGM") of Willowglen held today, all the resolutions as set out in the Notice of Twentieth AGM dated 10 April 2018, were duly passed by the shareholders of Willowglen. The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Malaysian Issuing House Sdn. Bhd. the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment. This announcement is dated 16 May 2018. Please refer to the attachment below. |
Please refer attachment below.
Announcement Info
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 16 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-14052018-00023 |
Company Name:
Willowglen MSC Berhad
Stock Name:
Willow
Date:
16th May 2018