Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Mar-2022 07:29:23
Status: New
Announcement Reference: SG220330MEET6QJR
Submitted By (Co./ Ind. Name): Teo La-Mei
Designation: Director and Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting to be held on 21 April 2022 at 10.00 a.m. ("AGM"); 2. Letter to Shareholders dated 30 March 2022; 3. Proxy Form for AGM; and 4. Announcement on Alternative Arrangements for AGM.
Additional Text	The above attachments are also available for download from the Wilmar website at the URL https://ir-media.wilmar-international.com/shareholders-meetings/

Event Dates

Meeting Date and Time: 21/04/2022 10:00:00
Response Deadline Date: 18/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held on Thursday, 21 April 2022 at 10.00 a.m. at Level 1, Auditorium, 28 Biopolis Road, Wilmar International, Singapore 138568 and by way of electronic means.

Attachments

WIL-Notice_of_AGM.pdf

WIL-Letter_to_Shareholders.pdf

WIL-Proxy_Form.pdf

WIL- Announcement_on_Alternative_Arrangements_for_WIL_AGM.pdf

Total size =386K

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