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WILLOWGLEN MSC BERHAD [Registration No. 199801006521 (462648-V)] (Incorporated in Malaysia) MINUTES OF THE TWENTY-FIFTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON A VIRTU.

Wilayah persekutuanKuala lumpurMalaysia generalNyuk seongSimon wong chu keongMohamed basirBaker tilly monteiro hengSimon wongSyed feisal alhadyWang shi tsangCompany constitutionGroup future planCompany external auditorsAuditors of the companyFinancial position of the groupMeeting of the company