Willowglen MSC Berhad ("Willowglen") is pleased to announce that at the Twenty-Second Annual General Meeting ("AGM") of Willowglen held today, all the resolutions as set out in the Notice of Twenty-Second AGM dated 29 June 2020, 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 Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 28 July 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Wang Shi Tsang in accordance with Clause 124 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 3 |
No. of Shares | 363,535,594 | 15,002 |
% of Voted Shares | 99.9959 | 0.0041 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Simon Wong Chu Keong in accordance with Clause 124 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 3 |
No. of Shares | 363,535,594 | 15,002 |
% of Voted Shares | 99.9959 | 0.0041 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Teh Chee Hoe in accordance with Clause 124 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 3 |
No. of Shares | 363,535,594 | 15,002 |
% of Voted Shares | 99.9959 | 0.0041 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' fees of RM245,000.00 for the financial year ended 31 December 2019 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 5 |
No. of Shares | 360,485,594 | 27,002 |
% of Voted Shares | 99.9925 | 0.0075 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' benefits to the Independent Non-Executive Directors up to RM40,000.00 from a day after the Twenty-Second AGM until the next AGM of the Company in year 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 8 |
No. of Shares | 363,427,194 | 45,402 |
% of Voted Shares | 99.9875 | 0.0125 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 3 |
No. of Shares | 363,535,594 | 15,002 |
% of Voted Shares | 99.9959 | 0.0041 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Retention of Wang Shi Tsang as an Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 267,605,214 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Retention of Alfian Bin Tan Sri Mohamed Basir as an Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 267,605,214 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Authority to Issue Shares Pursuant to the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 5 |
No. of Shares | 363,529,594 | 21,002 |
% of Voted Shares | 99.9942 | 0.0058 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 3 |
No. of Shares | 29,304,106 | 15,002 |
% of Voted Shares | 99.9488 | 0.0512 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Proposed Renewal of Share Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 3 |
No. of Shares | 363,535,594 | 15,002 |
% of Voted Shares | 99.9959 | 0.0041 |
Result | Accepted | |
12. Ordinary Resolution 7 (Tier 2) |
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Description |
Retention of Wang Shi Tsang as an Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 4 |
No. of Shares | 95,928,380 | 17,002 |
% of Voted Shares | 99.9823 | 0.0177 |
Result | Accepted | |
13. Ordinary Resolution 8 (Tier 2) |
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Description |
Retention of Alfian Bin Tan Sri Mohamed Basir as an Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 6 |
No. of Shares | 95,901,980 | 33,402 |
% of Voted Shares | 99.9652 | 0.0348 |
Result | Accepted | |