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: 25-Apr-2014 20:00:03
Status: Replacement
Announcement Reference: SG140403MEET334L
Submitted By (Co./ Ind. Name): TEO LA-MEI
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting

Event Dates

Meeting Date and Time: 25/04/2014 10:00:00
Record Date and Time: 06/05/2014 17:00:00
Ex Date: 02/05/2014
Response Deadline Date: 23/04/2014

Event Venue(s)

Place

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

Attachments

Wilmar_Notice_of_AGM_3Apr14.pdf

Total size =130K

Related Announcements

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