Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WILMAR INTERNATIONAL LIMITED
Security: WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Apr-2019 07:22:56
Status: New
Announcement Reference: SG190404XMETS2C5
Submitted By (Co./ Ind. Name): Teo La-Mei
Designation: Director and Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting of Wilmar International Limited and Wilmar Circular dated 4 April 2019 in relation to the proposed adoption of the Wilmar Executives Share Option Scheme 2019.

Event Dates

Meeting Date and Time: 24/04/2019 10:30:00
Response Deadline Date: 21/04/2019 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tower Ballroom, Lobby Level, Shangri-La Hotel, 22 Orange Grove Road, Singapore 258350.

Attachments

Wilmar_Notice_of_EGM_dated_4_April_2019.pdf

Wilmar_Circular_dated_4_April_2019.pdf

Total size =328K

Related Announcements

Related Announcements: 24/04/2019 19:23:31