GENERAL MEETINGS: Outcome of Meeting

WILLOWGLEN MSC BERHAD

 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 02 May 2019
Time 10:00 AM
Venue
The Royal Selangor Golf Club, Banquet Hall, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur, Malaysia
Outcome of Meeting

Willowglen MSC Berhad ("Willowglen") is pleased to announce that at the Twenty-First Annual General Meeting ("AGM") of Willowglen held today, all the resolutions as set out in the Notice of Twenty-First AGM dated 3 April 2019, 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 Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.  

This announcement is dated 2 May 2019.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1

Declaration of a final dividend of 1 sen per ordinary share under the single-tier system for the financial year ended 31 December 2018.   
369,241,990 100.000000 0 0.000000 Carried
Resolution 2

Re-election of Ms. Tan Jun (Retired) in accordance with Article 93 of the Company’s Articles of Association
369,241,990 100.000000 0 0.000000 Carried
Resolution 3

Re-election of Mr. Au Chun Choong (Retired) in accordance with Article 93 of the Company’s Articles of Association
369,241,990 100.000000 0 0.000000 Carried
Resolution 4

Re-election of Mr. Syed Feisal Alhady (Retired) in accordance with Article 98 of the Company’s Articles of Association
369,241,990 100.000000 0 0.000000 Carried
Resolution 5

Payment of Directors’ fees of RM145,000.00 for the financial year ended 31 December 2018
369,241,990 100.000000 0 0.000000 Carried
Resolution 6

Payment of Directors’ benefits to the Independent Non-Executive Directors up to RM32,000.00 from a day after the Twenty-First AGM until the next AGM of the Company in year 2020
369,241,990 100.000000 0 0.000000 Carried
Resolution 7

Re-appointment of Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.	
369,241,990 100.000000 0 0.000000 Carried
Resolution 8 (Tier 1 - Large Holder) 

Retention of Mr. Wang Shi Tsang as Independent Non-Executive Directors
261,801,214 100.000000 0 0.000000 Carried
Resolution 8 (Tier 2 - Other Holders)

Retention of Mr. Wang Shi Tsang as Independent Non-Executive Directors
107,440,776 100.000000 0 0.000000 Carried
Resolution 9 (Tier 1 - Large Holder) 

Retention of Encik Alfian Bin Tan Sri Mohamed Basir as Independent Non-Executive Directors
261,801,214 100.000000 0 0.000000 Carried
Resolution 9 (Tier 2 - Other Holders) 

Retention of Encik Alfian Bin Tan Sri Mohamed Basir as Independent Non-Executive Directors
107,440,776 100.000000 0 0.000000 Carried
Resolution 10

Authority to Issue Shares Pursuant to the Companies Act 2016
369,241,990 100.000000 0 0.000000 Carried
Resolution 11

Proposed Renewal of Existing  Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
25,370,702 100.000000 0 0.000000 Carried
Resolution 12

Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
25,370,702 100.000000 0 0.000000 Carried
Resolution 13

Proposed Renewal of Authorisation to enable Willowglen MSC Berhad to purchase its own shares up to 10% of the Total Number of Issued Shares of the Company
369,241,990 100.000000 0 0.000000 Carried
Special Resolution

Proposed Adoption of New Constitution of the Company
369,241,990 100.000000 0 0.000000 Carried

 


Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 02 May 2019
Category General Meeting
Reference Number GMA-25042019-00020
 
Company Name: 
Willowglen MSC Berhad
Stock Name: 
Willow
Date: 
02nd May 2019