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Willowglen MSC : Annual Report - MarketScreener

A N N U A L R E P O R T 2 0 2 3




MSC BERHAD


199801006521






. ....

Malaysia General , Kuala Lumpur , Wilayah Persekutuan , Chua Siew Chuan , Jalan Damanlela , Pusat Bandar Damansara , Menara Milenium , Syed Feisal Alhady , Baker Tilly Monteiro Heng , Chun Choong , Auditors Of The Company , Audit Committee , Constitution Of The Company , Recurrent Related Party Transactions , Remuneration Committee , Board Committee , Sse Solutions Sdn , Securities Services , Authority For The Company , Directors Of The Company , Company Secretaries , Board Of Directors The Company , Company Proposed Renewal Of Share , Company Constitution , Company The , Authority To Issue ,

Willowglen MSC : 26TH AGM - ANNUAL REPORT 2023

A N N U A L R E P O R T 2 0 2 3




MSC BERHAD


199801006521






. ....

Malaysia General , Kuala Lumpur , Wilayah Persekutuan , Chun Choong , Jalan Damanlela , Baker Tilly Monteiro Heng , Syed Feisal Alhady , Chua Siew Chuan , Menara Milenium , Pusat Bandar Damansara , Remuneration Committee , Board Of Directors The Company , Directors Of The Company , Constitution Of The Company , Sse Solutions Sdn , Securities Services , Board Committee , Authority For The Company , Company Constitution , Recurrent Related Party Transactions , Auditors Of The Company , Company Secretaries , Company Proposed Renewal Of Share , Company The , Audit Committee , Authority To Issue ,

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 ,

Willowglen MSC : 26TH AGM - CIRCULAR TO SHAREHOLDERS

WILLOWGLEN MSC BERHAD


[Registration No. 199801006521 ]





NOTICE OF ANNUAL GENERAL MEETING


NOTICE. ....

United States , Wilayah Persekutuan , Kuala Lumpur , Malaysia General , Chun Choong , Chua Siew Chuan , Jalan Damanlela , Baker Tilly Monteiro Heng , Menara Milenium , Syed Feisal Alhady , Pusat Bandar Damansara , Company Constitution , Authority For The Company , Remuneration Committee , Directors Of The Company , Audit Committee , Party Transaction , Securities Services , Company The , Authority To Issue , Board Committee , Board Of Directors The Company , Ryobi Geotechnique International Pte , Company Annual , Berhad The Company Sixth , Company Secretaries ,

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 ,