REPL::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: 26-Apr-2017 19:15:41
Status: Replacement
Announcement Reference: SG170403MEETGW2F
Submitted By (Co./ Ind. Name): Teo La-Mei
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the results of all resolutions passed at the Annual General Meeting on 26 April 2017 ("AGM"). The AGM presentation is also attached to this announcement.

Event Dates

Meeting Date and Time: 26/04/2017 10:00:00
Response Deadline Date: 23/04/2017 10:00:00

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 AGM dated 3 April 2017.pdf

Resolutions passed on Wilmar 2017 AGM_26 April 2017.pdf

Wilmar 2017 AGM Presentation_26 April 2017.pdf

Total size =3215K

Related Announcements

Related Announcements: 03/04/2017 07:29:57