ANNOUNCEMENTS

OTHERS WILLOWGLEN MSC BERHAD ("WILLOWGLEN or "the Company") - INTENTION TO SEEK SHAREHOLDERS APPROVAL ON THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSALS")

Feb 27, 2017

WILLOWGLEN MSC BERHAD


Type Announcement
Subject OTHERS
Description
WILLOWGLEN MSC BERHAD ("WILLOWGLEN or "the Company")
- INTENTION TO SEEK SHAREHOLDERS APPROVAL ON THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSALS")

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 Share Buy-Back Authority for the Company to purchase its own share.

A Circular to Shareholders setting out the details of the aforesaid Proposals will be issued to the shareholders in due course.

This announcement is dated 27 February 2017.





Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 27 Feb 2017
Category General Announcement for PLC
Reference Number GA1-24022017-00105

 

 
Willowglen (Malaysia) Sdn. Bhd. (Company No. 351570-A). No 17, Jalan 2/149B, Taman Sri Endah, Bandar Baru Sri Petaling, 57000, Kuala Lumpur, Malaysia.
Tel: (603) 90571228 Fax: (603) 90571218

© 2013 Willowglen MSC Berhad (Company No. 462648-V). All Rights Reserved