REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WILMAR INTERNATIONAL LIMITED
Security
WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Apr-2019 19:23:31
Status
Replacement
Announcement Reference
SG190404XMETS2C5
Submitted By (Co./ Ind. Name)
Teo La-Mei
Designation
Director and Company Secretary
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached announcement on the results of all resolutions passed at the Extraordinary General Meeting on 24 April 2019.
Event Dates
Meeting Date and Time
24/04/2019 10:30:00
Response Deadline Date
21/04/2019 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Tower Ballroom, Lobby Level, Shangri-La Hotel, 22 Orange Grove Road, Singapore 258350.
Attachments
Wilmar_Notice_of_EGM_dated_4_April_2019.pdf
Wilmar_Circular_dated_4_April_2019.pdf
Resolutions_passed_on_Wilmar_EGM_24April19.pdf
Total size =351K
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04/04/2019 07:22:56