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
15-Apr-2021 17:38:30
Status
Replacement
Announcement Reference
SG210324MEETRM9U
Submitted By (Co./ Ind. Name)
Teo La-Mei
Designation
Executive Director and Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Minutes of AGM
2. Results of the resolutions passed at the AGM (Appendix I)
3. The questions relating to the resolutions submitted by shareholders in advance of the AGM and the Company's responses thereto (Appendix II)
4. The slides presented by Wilmar's CFO, Mr Charles Loo at the AGM (Appendix III)

Event Dates

Meeting Date and Time
15/04/2021 10:00:00
Response Deadline Date
12/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means pursuant to Covid-19 restriction orders and measures. Shareholders will not be able to attend the AGM in person and should refer to the aforesaid attachments on arrangements for attendance via electronic means, submission of questions in advance and voting by appointing the Chairman of the Meeting as proxy.

Attachments

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