| WILLOWGLEN MSC BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting |
| Date of Meeting | 19 Oct 2026 |
| Time | 10:00 AM |
| Venue(s) |
Kelab Taman Perdana DiRaja Kuala Lumpur (Royal Lake Club),
Banquet Hall, Taman Tasek Perdana, Jalan Cenderamulia,
Off Jalan Parlimen, 50480 Kuala Lumpur, Wilayah Persekutuan, Malaysia
|
| Date of General Meeting Record of Depositors | 12 Oct 2026 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN WILLOWGLEN (MALAYSIA) SDN. BHD. TO ELIXIR II PTE. LTD. ("ELIXIR II"), FOR A CASH CONSIDERATION OF RM40.0 MILLION ("PROPOSED WMSB DISPOSAL") |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description |
PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN WILLOWGLEN SERVICES PTE. LTD. TO ELIXIR II, FOR A CONSIDERATION OF RM175.2 MILLION TO BE SATISFIED VIA A COMBINATION OF CASH OF RM72.0 MILLION AND ISSUANCE OF NEW ORDINARY SHARES IN ELIXIR II OF RM103.2 MILLION ("PROPOSED WSPL DISPOSAL") |
| Shareholder’s Action | For Voting |
3. Special Resolution |
|
| Description |
PROPOSED CHANGE OF NAME OF OUR COMPANY FROM WILLOWGLEN MSC BERHAD TO WILLOWNEX BERHAD ("PROPOSED CHANGE OF NAME") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 24 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-23092026-00003 |
| Corporate Action ID | MY260923MEET0003 |
Company Name:
Willowglen MSC Berhad
Stock Name:
Willow
Date:
24th September 2026