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
21-Apr-2022 19:35:07
Status
Replacement
Announcement Reference
SG220330MEET6QJR
Submitted By (Co./ Ind. Name)
Teo La-Mei
Designation
Director and Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached announcement on the results of all resolutions passed at the Annual General Meeting on 21 April 2022 ("AGM").
The slides presented by Wilmar's CFO, Mr Charles Loo at the AGM are also attached to this announcement.
Event Dates
Meeting Date and Time
21/04/2022 10:00:00
Response Deadline Date
18/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held on Thursday, 21 April 2022 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_on_Wilmar_AGM_21April2022.pdf
Wilmar_AGM_Presentation_2022.pdf
Total size =1560K
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