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
21-May-2020 07:28:31
Status
New
Announcement Reference
SG200521MEETGKCC
Submitted By (Co./ Ind. Name)
Teo La-Mei
Designation
Director and Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of Annual General Meeting to be held on 12 June 2020 ("AGM");
2. Proxy Form for AGM; and
3. Announcement on Alternative Arrangements for AGM.

Event Dates

Meeting Date and Time
12/06/2020 10:00:00
Response Deadline Date
09/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.

Attachments