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: 28-Mar-2024 07:11:16
Status: New
Announcement Reference: SG240328MEETCB2R
Submitted By (Co./ Ind. Name): Teo La-Mei
Designation: Director and Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting to be held on 19 April 2024 at 10.00 a.m. ("AGM"); 2. Letter to Shareholders dated 28 March 2024; 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/ Printed copies of the Notice of AGM, Proxy Form and the Annual Report 2023 request form will be sent to members.

Event Dates

Meeting Date and Time: 19/04/2024 10:00:00
Response Deadline Date: 16/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held on Friday, 19 April 2024 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 2024.pdf

Wilmar_Letter to Shareholders dd 28 Mar 2024.pdf

Wilmar_Proxy Form_2024 AGM.pdf

Wilmar 2024 AGM arrangements.pdf

Total size =742K

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