REPL::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
20-Apr-2023 17:27:21
Status
Replacement
Announcement Reference
SG230329MEETGU3N
Submitted By (Co./ Ind. Name)
Teo La-Mei
Designation
Director and Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached announcement on the results of all resolutions passed at the Annual General Meeting on 20 April 2023 ("AGM").
The slides presented by Wilmar's CFO, Mr Charles Loo at the AGM are also attached to this announcement.
Event Dates
Meeting Date and Time
20/04/2023 10:00:00
Response Deadline Date
17/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held on Thursday, 20 April 2023 at 10.00 a.m. at Level 1, Auditorium, 28 Biopolis Road, Wilmar International, Singapore 138568 and by way of electronic means.
Attachments
Resolutions passed at Wilmar AGM_20 April 2023.pdf
AGM Presentation 2023 - Final.pdf
Total size =4184K
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