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: 24-Apr-2015 19:59:31
Status: New
Announcement Reference: SG150424MEETD7CZ
Submitted By (Co./ Ind. Name): Teo La-Mei
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	All resolutions passed at Wilmar's Annual General Meeting held on 24 April 2015 ("AGM"). Please refer to attached. 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 the AGM on the same day.)

Event Dates

Meeting Date and Time: 24/04/2015 00:00:00
Response Deadline Date: 22/04/2015 00:00:00

Event Venue(s)

Place

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

Attachments

Resolutions passed on Wilmar 2015 AGM_24April2015.pdf

Wilmar 2015 AGM Presentation_24April2015.pdf

Wilmar 2015 Investor Day Presentation_24April2015.pdf

Total size =5864K