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Willowglen MSC : 26TH AGM - PROXY FORM - MarketScreener
FORM OF PROXY
WILLOWGLEN MSC BERHAD
. ....
Wilayah Persekutuan
,
Kuala Lumpur
,
Malaysia General
,
Syed Feisal Alhady
,
Baker Tilly Monteiro Heng
,
Chun Choong
,
Auditors Of The Company
,
Sse Solutions Sdn
,
Authority For The Company To Purchase
,
Securities Services
,
Authority To Issue
,
Number Of Issued Shares The Company
,
Company Constitution
,
Shares Held
,
Twenty Sixth Annual General Meeting
,
Board Room
,
Taman Sri Endah
,
Bandar Baru Sri Petaling
,
Wong Ah Chiew
,
Independent Non Executive Directors
,
Independent Non Executive Director
,
Issue Shares
,
Companies Act
,
Shareholder Mandate
,
Recurrent Related Party Transactions
,
Share Buy Back Authority
,
Cover Letter, Notice of Special and Annual General Meeting of Shareholders and Proxy Statement, dated November 21, 2023, to be mailed to Senstar-Israel shareholders on or about November 28, 2023 in connection with the Meeting, together with the following appendices thereto: - Form 6-K -November 21, 2023 at 10:30 am EST
SENSTAR TECHNOLOGIES LTD.
November 21, 2023
To the Shareholders of Senstar Technologies Ltd.:
. ....
United States
,
Tel Aviv
,
District Of Columbia
,
Bet Shemesh
,
New York
,
Province Of Ontario
,
Tel Aviv Jaffa
,
Israel General
,
H Efa
,
Ramat Gan
,
Gaza Strip
,
State Of Israel
,
Gabbay Kasierer
,
Limor Steklov
,
Hachevra Hakoletet
,
Gillon Beck
,
Jacob Berman
,
Amit Ben Zvi
,
Moshe Tsabari
,
Alicia Kelly
,
Chevrat Hayaad
,
Exchange Fund Agent
,
Israel Articles Of Association
,
Stock Exchange Delisting
,
El Al Israel Airlines Ltd
,
Paz Oil Company Ltd
,