General Announcement::Minutes of Extraordinary General Meeting held on 2 June 2025

Issuer & Securities

Issuer/ Manager
WILTON RESOURCES CORPORATION LIMITED
Securities
WILTON RESOURCES CORP LIMITED - SG2G45999965 - 5F7
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Jun-2025 18:00:20
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 2 June 2025
Announcement Reference
SG250624OTHR69SO
Submitted By (Co./ Ind. Name)
Chin Yee Seng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This minutes has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This minutes has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

WRC - Minutes of EGM 02062025.pdf
Total size =202K