REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WILTON RESOURCES CORPORATION LIMITED
Security: WILTON RESOURCES CORP LIMITED - SG2G45999965 - 5F7

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Aug-2026 21:36:32
Status: Replacement
Announcement Reference: SG260812MEET7ESO
Submitted By (Co./ Ind. Name): Chin Yee Seng
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information on the Annual General Meeting ("AGM") of the Company to be held on 28 August 2026:- 1. Notice of AGM dated 12 August 2026; and 2. Proxy Form for the AGM.
Additional Text	Please refer to the attached Results of AGM.

Event Dates

Meeting Date and Time: 28/08/2026 14:00:00
Response Deadline Date: 26/08/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, Seletar I, 131 Rifle Range Road, #03-03, Singapore 588406

Attachments

Wilton FY2025_Notice of AGM.pdf

Wilton FY2025_Proxy Form.pdf

Wilton - Results of AGM FY2025.pdf

Total size =410K

Related Announcements

Related Announcements: 12/08/2026 07:30:23