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
24-Mar-2021 07:26:30
Status
New
Announcement Reference
SG210324MEETRM9U
Submitted By (Co./ Ind. Name)
Teo La-Mei
Designation
Executive Director and Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of Annual General Meeting to be held on 15 April 2021 at 10.00 a.m. ("AGM");
2. Letter to Shareholders dated 24 March 2021;
3. Proxy Form for AGM; and
4. Announcement on Alternative Arrangements for AGM.
Additional TextThe above attachments are also available for download from the Wilmar website at the URL https://ir-media.wilmar-international.com/shareholders-meetings/

Event Dates

Meeting Date and Time
15/04/2021 10:00:00
Response Deadline Date
12/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means pursuant to Covid-19 restriction orders and measures. Shareholders will not be able to attend the AGM in person and should refer to the aforesaid attachments on arrangements for attendance via electronic means, submission of questions in advance and voting by appointing the Chairman of the Meeting as proxy.

Attachments

WIL-Notice_of_AGM.pdf
WIL-Letter_to_Shareholders.pdf
WIL-Proxy_Form.pdf
WIL-Announcement_on_Alternative_Arrangements_for_AGM.pdf
Total size =332K

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