OTHERS Willowglen MSC Berhad ("the Company") - Twenty-Third Annual General Meeting ("23rd AGM") to be conducted on a fully virtual basis

Willowglen MSC Berhad ("the Company") - Twenty-Third Annual General Meeting ("23rd AGM") to be conducted on a fully virtual basis

The Company wishes to announce that the forthcoming 23rd AGM to be held on 19 May 2021 will be conducted on a fully virtual basis via remote participation through live stream and online voting.

Please refer to the Notice of the 23rd AGM together with the detailed resolutions dated 20 April 2021, which was announced on 19 April 2021, 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. 2020 Annual Report;

2. Notice of 23rd AGM dated 20 April 2021;

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 ("RRPT") of A Revenue or Trading Nature and Proposed New Shareholders' Mandate for RRPT 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 20 April 2021.