[WILLOW] AGM on 16-May-2018

Announcement Date
18-Apr-2018
Type
AGM
Date & Time
16-May-2018 10:00
Depositor Date
10-May-2018
Venue
Grand Lotus, Level 2, Swiss-Garden Residences, 117 Jalan Pudu, 55100 Kuala Lumpur, Malaysia
Description
WILLOWGLEN MSC BERHAD - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Willowglen - 20th AGM Notice (revised).pdf
Outcome

Willowglen MSC Berhad ("Willowglen") is pleased to announce that at the Twentieth Annual General Meeting ("AGM") of Willowglen held today, all the resolutions as set out in the Notice of Twentieth AGM dated 10 April 2018, 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 Malaysian Issuing House Sdn. Bhd. the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated 16 May 2018.

Please refer to the attachment below.

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