General Announcement::Results of AGM and EGM held by the Company on 25 April 2014 and AGM Presentation

Issuer & Securities

Issuer/ Manager
WILMAR INTERNATIONAL LIMITED
Securities
WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Apr-2014 17:54:25
Status
New
Announcement Sub Title
Results of AGM and EGM held by the Company on 25 April 2014 and AGM Presentation
Announcement Reference
SG140425OTHR0FHE
Submitted By (Co./ Ind. Name)
Teo La-Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Company wishes to announce the following:

ANNUAL GENERAL MEETING HELD ON 25 APRIL 2014 ("AGM")

(1) All resolutions relating to the matters as set out in the Notice of the AGM dated 3 April 2014 were passed at the AGM of the Company;

(2) Mr Kwah Thiam Hock was re-elected as a Director of the Company and he remains as a member of the Audit Committee and is considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited. Mr Kwah Thiam Hock also continues to serve as the Chairman of the Remuneration Committee and Nominating Committee upon his re-election; and

(3) Mr Yeo Teng Yang was re-appointed as a Director of the Company pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore and he remains as a member of the Audit Committee and is considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited. Mr Yeo Teng Yang also continues to serve as the Chairman of the Risk Management Committee and a member of the Remuneration Committee and Nominating Committee upon his re-appointment.

A copy of the AGM presentation is attached to this announcement.

EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2014 ("EGM")

The ordinary resolution in relation to the renewal of share purchase mandate as set out in the Notice of EGM dated 3 April 2014 was passed at the EGM of the Company.

Issued by
Wilmar International Limited
25 April 2014

Attachments