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
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