ANNOUNCEMENTS

GENERAL MEETINGS: Outcome of Meeting

Apr 26, 2017

WILLOWGLEN MSC BERHAD


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Apr 2017
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 Nineteenth Annual General Meeting ("AGM") of Willowglen held today, all the resolutions as set out in the Notice of Nineteenth AGM dated 3 April 2017, 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 Yong & Leonard the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 26 April 2017.

Please refer to the attachment below.



Please refer attachment below.

Attachments

Outcome of AGM.pdf 
36.7 kB



Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 26 Apr 2017
Category General Meeting
Reference Number GMA-21042017-00025

 

 
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

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