OTHERS WILLOWGLEN MSC BERHAD ("Willowglen" or "the Company") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY

WILLOWGLEN MSC BERHAD

 

Type Announcement
Subject OTHERS
Description
WILLOWGLEN MSC BERHAD ("Willowglen" or "the Company")

- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND 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
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 Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and 

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.

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 26 February 2020.

 


Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 26 Feb 2020
Category General Announcement for PLC
Reference Number GA1-24022020-00008

 

Company Name: 
Willowglen MSC Berhad
Stock Name: 
Willow
Date: 
26th February 2020