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: 25-Mar-2026 07:00:07
Status: New
Announcement Reference: SG260325MEETW4IM
Submitted By (Co./ Ind. Name): Teo La-Mei
Designation: Director and Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting to be held on 23 April 2026 at 10.00 a.m. ("AGM"); 2. Letter to Shareholders dated 25 March 2026; 3. Proxy Form for AGM; and 4. Announcement on arrangements for AGM.
Additional Text	The above attachments are also available for download from the Wilmar website at the URL https://ir-media.wilmar-international.com/shareholders-meetings/ Printed copies of the Notice of AGM, Proxy Form and the Annual Report 2025 request form will be sent to members.

Event Dates

Meeting Date and Time: 23/04/2026 10:00:00
Response Deadline Date: 20/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held on Thursday, 23 April 2026 at 10.00 a.m. at Level 1, Auditorium, 28 Biopolis Road, Wilmar International, Singapore 138568 and by way of electronic means.

Attachments

Wilmar Notice of AGM 2026.pdf

Wilmar Letter to Shareholders dated 25 March 2026.pdf

Wilmar Proxy Form 2026 AGM.pdf

Wilmar AGM 2026 Arrangements.pdf

Total size =317K

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