REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: WILMAR INTERNATIONAL LIMITED
Security: WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Apr-2016 19:05:26
Status: Replacement
Announcement Reference: SG160405XMETBHD1
Submitted By (Co./ Ind. Name): Teo La-Mei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached announcement on result of the Wilmar Extraordinary General Meeting on 28 April 2016 ("EGM").

Event Dates

Meeting Date and Time: 28/04/2016 10:30:00
Response Deadline Date: 26/04/2016 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tower Ballroom, Lobby Level, Shangri-La Hotel, 22 Orange Grove Road, Singapore 258350

Attachments

Wilmar EGM Notice dated 5 April 2016.pdf

Resolution passed on Wilmar 2016 EGM_28April2016.pdf

Total size =109K

Related Announcements

Related Announcements: 05/04/2016 07:18:58