| WILLOWGLEN MSC BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description |
WILLOWGLEN MSC BERHAD ("WILLOWGLEN or "the Company")
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AND PROPOSED ADOPTION OF A NEW CONSTITUTION |
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The Board of Directors of Willowglen wishes to announce that the Company proposes to seek the approval of its shareholders for the following Proposals at the forthcoming Annual General Meeting to be convened: 1. Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 2. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares of Up to 10% of the Total Number of Issued Shares of the Company; and 3. Proposed Adoption of A New Constitution. A Circular/Statement to Shareholders setting out the details of the aforesaid Proposals will be issued to the shareholders in due course. This announcement is dated 28 February 2019. |
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Announcement Info
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 28 Feb 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-26022019-00161 |