REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WILTON RESOURCES CORPORATION LIMITED
Security: WILTON RESOURCES CORP LIMITED - SG2G45999965 - 5F7

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Jun-2025 20:04:43
Status: Replacement
Announcement Reference: SG250515XMETDA5U
Submitted By (Co./ Ind. Name): Chin Yee Seng
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form 3. Circular to Shareholders
Additional Text	Please refer to the attached Results of EGM.

Event Dates

Meeting Date and Time: 02/06/2025 10:00:00
Response Deadline Date: 31/05/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Serangoon Gardens Country Club, Casuarina Room, 22 Kensington Park Road, Singapore 557271

Attachments

Wilton FY2024_Notice of EGM.pdf

Wilton FY2024_ EGM Proxy Form.pdf

Wilton FY2024_Circular dated 16 May 2025.pdf

WRC - Results of EGM.pdf

Total size =870K

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