GENERAL MEETINGS: Notice of Meeting

Willowglen MSC Berhad - Twenty-Eighth Annual General Meeting

The Royal Selangor Golf Club, Banquet Hall,

Jalan Kelab Golf, Off Jalan Tun Razak,

55000 Kuala Lumpur,

Wilayah Persekutuan,

Malaysia

Resolutions

1. For Information

To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon.

2. Resolution 1

To re-elect Simon Wong Chu Keong, who is due to retire by rotation in accordance with Clause 124 of the Company's Constitution and being eligible, has offered himself for re-election.

3. Resolution 2

To re-elect Syed Feisal Alhady, who is due to retire by rotation in accordance with Clause 124 of the Company's Constitution and being eligible, has offered himself for re-election.

4. Resolution 3

To approve the payment of Directors' fees amounting to RM199,000.00 for the financial year ended 31 December 2025.

5. Resolution 4

To approve the payment of Directors' benefits to the Non-Executive Directors up to RM45,000.00 from a day after the Twenty-Eighth Annual General Meeting ("AGM") until the date of the next AGM of the Company in the year 2027.

6. Resolution 5

To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and authorise the Directors to fix their remuneration.

7. Resolution 6

Authority to Issue Shares pursuant to the Companies Act 2016.

8. Resolution 7

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

9. Resolution 8

Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own ordinary shares up to 10% of the total number of Issued Shares of the Company.

Attachments

WMSC - Notice of 28th AGM and Administrative Guide.pdf
365.5 kB