WILLOW

0.295

(%)

GENERAL MEETINGS: Outcome of Meeting

WILLOWGLEN MSC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2026
Time 10:00 AM

Venue(s) 
The Royal Selangor Golf Club, Banquet Hall,

Jalan Kelab Golf, Off Jalan Tun Razak,

55000 Kuala Lumpur,

Wilayah Persekutuan,

Malaysia

Outcome of Meeting

The Board of Directors of Willowglen MSC Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company dated 21 April 2026 were duly passed by the shareholders of the Company at the 28th AGM held today.


All the resolutions were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.


This announcement is dated 12 June 2026.

Voting Results

1. Resolution 1

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 312,564,513 2,233
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Resolution 2

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 3
No. of Shares 313,686,813 295,933
% of Voted Shares 99.9057 0.0943
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees amounting to RM199,000.00 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 308,402,413 296,033
% of Voted Shares 99.9041 0.0959
Result Accepted

4. Resolution 4

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 313,980,413 2,333
% of Voted Shares 99.9993 0.0007
Result Accepted

5. Resolution 5

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 313,982,746 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 313,980,413 2,333
% of Voted Shares 99.9993 0.0007
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 3
No. of Shares 37,051,999 295,933
% of Voted Shares 99.2076 0.7924
Result Accepted

8. Resolution 8

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 3
No. of Shares 313,686,813 295,933
% of Voted Shares 99.9057 0.0943
Result Accepted





Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 12 Jun 2026
Category General Meeting
Reference Number GMA-12062026-00012
Corporate Action ID MY260612MEET0012


View original announcement