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Willowglen MSC : 25TH AGM - MINUTES OF MEETING

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 Persekutuan , Kuala Lumpur , Malaysia General , Nyuk Seong , Simon Wong Chu Keong , Mohamed Basir , Baker Tilly Monteiro Heng , Simon Wong , Syed Feisal Alhady , Wang Shi Tsang , Company Constitution , Group Future Plan , Company External Auditors , Auditors Of The Company , Financial Position Of The Group , Meeting Of The Company , Securities Services , Cathy Chew Assisting The Company , Financial Performance Of The Group , Remuneration Committee , Sse Solutions Sdn , Development Rd Expenditure , Vicky Chong Assisting The Company , Tan Ley Theng Company , Independent Non Executive Director , Wong Ah Chiew ,