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: 25-Apr-2018 18:18:52
Status: Replacement
Announcement Reference: SG180409MEETRC7S
Submitted By (Co./ Ind. Name): Teo La-Mei
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the results of all resolutions passed at the Annual General Meeting on 25 April 2018 ("AGM"). The AGM presentation is also attached to this announcement.

Event Dates

Meeting Date and Time: 25/04/2018 10:00:00
Response Deadline Date: 22/04/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Mandarin Ballroom, Lobby Level, Marina Mandarin Hotel, 6 Raffles Boulevard, Singapore 039594

Attachments

Wilmar Notice of AGM dated 9 April 2018.pdf

Resolutions passed on Wilmar 2018 AGM_25 April 2018.pdf

Wilmar AGM Presentation 2018_25 April 2018.pdf

Total size =2266K

Related Announcements

Related Announcements: 09/04/2018 07:28:08