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: 15-Oct-2025 07:00:53
Status: New
Announcement Reference: SG251015MEET91K7
Submitted By (Co./ Ind. Name): Chin Yee Seng
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 31/10/2025 10:00:00
Response Deadline Date: 29/10/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Serangoon Gardens Country Club, Kensington Ballroom 1, Heliconia Wing 2nd Level, 22 Kensington Park Road, Singapore 557271

Attachments

Wilton FY2024_Notice of AGM.pdf

Wilton FY2024_Proxy Form.pdf

Total size =223K

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