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: 29-Mar-2023 06:58:08
Status: New
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 following attachments: 1. Notice of Annual General Meeting to be held on 20 April 2023 at 10.00 a.m. ("AGM"); 2. Letter to Shareholders dated 29 March 2023; 3. Proxy Form for AGM; and 4. Announcement on Arrangements for AGM.
Additional Text	The above attachments are also available for download from the Wilmar website at the URL https://ir-media.wilmar-international.com/shareholders-meetings/

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

Wilmar - Notice of AGM 2023.pdf

Wilmar - Letter to Shareholders.pdf

Wilmar - Proxy form_2023 AGM.pdf

Wilmar AGM Arrangements 2023 AGM.pdf

Total size =462K

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