Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WILTON RESOURCES CORPORATION LIMITED
Security
WILTON RESOURCES CORP LIMITED - SG2G45999965 - 5F7
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2023 23:32:52
Status
New
Announcement Reference
SG230413MEETWMPE
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting of the Company ("AGM") will be held by electronic means (via LIVE WEBCAST and LIVE AUDIO STREAM) and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional Text
Please refer to the Notice of AGM and Proxy Form attached for more information, including information on how Shareholders can participate in the AGM.
Event Dates
Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
26/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Wilton FY2022_Notice of AGM.pdf
Wilton FY2022_Proxy Form.pdf
Total size =213K
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28/04/2023 17:46:24