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: 28-Apr-2016 19:03:36
Status: Replacement
Announcement Reference: SG160405MEETITJ5
Submitted By (Co./ Ind. Name): Teo La-Mei
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached announcement on results of the Wilmar Annual General Meeting on 28 April 2016 ("AGM"). The following presentations are also attached to this announcement: (a) AGM Presentation; and (b) Investor Day Presentation. (Note: An Investor Day event was held after AGM on the same day.)

Event Dates

Meeting Date and Time: 28/04/2016 10:00:00
Response Deadline Date: 26/04/2016 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 AGM Notice dated 5 April 2016.pdf

Resolutions passed on Wilmar 2016 AGM_28April2016.pdf

Wilmar 2016 AGM Presentation_28April2016.pdf

Wilmar 2016 Investor Day Presentation_28April2016.pdf

Total size =7994K

Related Announcements

Related Announcements: 05/04/2016 07:10:56