|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||16 May 2018|
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 Extraordinary General Meeting ("EGM") of Willowglen held today, the resolution as set out in the Notice of EGM dated 10 April 2018, was 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 result is set out in the attachment.
This announcement is dated 16 May 2018.
Please refer to the attachment below.
Please refer attachment below.
|Company Name||WILLOWGLEN MSC BERHAD|
|Date Announced||16 May 2018|