REPL::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
28-Apr-2023 17:46:24
Status
Replacement
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 TextThe 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 TextPlease refer to the Notice of AGM and Proxy Form attached for more information, including information on how Shareholders can participate in the AGM.
Additional TextPlease refer to the attached Results of 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 VenueThe 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
Wilton - Results of AGM FY2022.pdf
Total size =343K

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13/04/2023 23:32:52