GENERAL MEETINGS: Outcome of Meeting

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.

Attachments

Outcome of AGM.pdf 
63.6 kB

 


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