The Company wishes to announce that the forthcoming 24th AGM to be held on 25 May 2022 will be conducted on a virtual basis via remote participation through live stream and online voting.

Please refer to the Notice of the 24th AGM together with the detailed resolutions dated 18 April 2022, which was announced on 15 April 2022, for information.

In our efforts of going green and in preserving the environment, the following relevant documents are available at https://www.willowglen.com.my/:

1. Annual Report 2021;

2. Notice of 24th AGM dated 18 April 2022;

3. Administrative Guide; and

4. Circular / Statement to Shareholders in relation to the following:–

(a) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(b) Proposed Renewal of Share Buy-Back Authority for the Company to purchase its Own Ordinary Shares of up to 10% of the Total Number of Issued Shares of the Company.

This announcement is dated 18 April 2022.