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: 05-Apr-2016 07:18:58
Status: New
Announcement Reference: SG160405XMETBHD1
Submitted By (Co./ Ind. Name): Teo La-Mei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting ("EGM") and EGM Circular dated 5 April 2016 in relation to the Proposed Adoption of the New Constitution of Wilmar International Limited.

Event Dates

Meeting Date and Time: 28/04/2016 10:30:00
Response Deadline Date: 26/04/2016 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 EGM Notice dated 5 April 2016.pdf

Wilmar EGM Circular dated 5 April 2016.pdf

Total size =273K

Related Announcements

Related Announcements: 28/04/2016 19:05:26