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: 23-Apr-2026 17:36:30
Status: Replacement
Announcement Reference: SG260325MEETW4IM
Submitted By (Co./ Ind. Name): Teo La-Mei
Designation: Director and Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the results of all resolutions passed at Wilmar's Annual General Meeting on 23 April 2026 ("AGM"). The slides presented by Wilmar's Deputy Chief Operating Officer and Chief Financial Officer, Mr Charles Loo at the AGM are also attached to this announcement.

Event Dates

Meeting Date and Time: 23/04/2026 10:00:00
Response Deadline Date: 20/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held on Thursday, 23 April 2026 at 10.00 a.m. at Level 1, Auditorium, 28 Biopolis Road, Wilmar International, Singapore 138568 and by way of electronic means.

Attachments

Resolutions passed at WIL AGM 2026_23.04.2026.pdf

AGM Presentation 2026 - CFO Final.pdf

Total size =3252K

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