|Narrative version||Notice is hereby given that, subject to the approval by shareholders at the forthcoming Annual General Meeting ("AGM"), the Share Transfer Register and Register of Members of Wilmar International Limited (the "Company") will be closed on 27 April 2021 for the purposes of determining shareholders' entitlements to the proposed special dividend of S$0.065 per ordinary share for the financial year ended 31 December 2020 (the "Proposed Special Dividend"). |
Duly completed and stamped transfers in respect of ordinary shares not registered in the name of The Central Depository (Pte) Limited, together with all relevant documents of title thereto, received by the Company's Share Registrar, Tricor Barbinder Share Registration Services of 80 Robinson Road, #02-00, Singapore 068898, up to 5.00 pm on 26 April 2021, will be registered to determine shareholders' entitlement to the Proposed Special Dividend.
Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with the Company's ordinary shares as at 5.00 pm on 26 April 2021 will be entitled to the Proposed Special Dividend.
The Proposed Special Dividend, if approved by shareholders at the Company's AGM, will be paid on 6 May 2021.