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
02-May-2025 17:24:26
Status
Replacement
Announcement Reference
SG250328MEET9F5O
Submitted By (Co./ Ind. Name)
Teo La-Mei
Designation
Director and Company Secretary
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached minutes of the Annual General Meeting of Wilmar International Limited held on Tuesday, 22 April 2025.
Event Dates
Meeting Date and Time
22/04/2025 10:00:00
Response Deadline Date
19/04/2025 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held on Tuesday, 22 April 2025 at 10.00 a.m. at Level 1, Auditorium, 28 Biopolis Road, Wilmar International, Singapore 138568 and by way of electronic means.
Attachments
Wilmar 2025 AGM Minutes_Final.pdf
Total size =2601K
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