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: 17-Oct-2024 17:39:24
Status: Replacement
Announcement Reference: SG240930MEET260D
Submitted By (Co./ Ind. Name): Chin Yee Seng
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.
Additional Text	Please refer to the attached Results of AGM.

Event Dates

Meeting Date and Time: 17/10/2024 10:00:00
Response Deadline Date: 15/10/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek Club, 131 Rifle Range Road, Singapore 588406

Attachments

Wilton FY2023_Notice of AGM.pdf

Wilton FY2023_Proxy Form.pdf

WRC - Results of AGM FY2023.pdf

Total size =471K

Related Announcements

Related Announcements: 30/09/2024 23:44:22