Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WILTON RESOURCES CORPORATION LIMITED
Security
WILTON RESOURCES CORP LIMITED - SG2G45999965 - 5F7
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2022 18:01:02
Status
New
Announcement Reference
SG220412MEETSVQU
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting of the Company ("AGM") will be held by electronic means (via LIVE WEBCAST and LIVE AUDIO STREAM) and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional Text
Please refer to the Notice of AGM and Proxy Form attached for more information, including information on how Shareholders can participate in the AGM.
Event Dates
Meeting Date and Time
28/04/2022 15:00:00
Response Deadline Date
26/04/2022 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Wilton - Notice of AGM FY2021.pdf
Wilton - Proxy Form FY2021.pdf
Total size =282K
Related Announcements
Related Announcements
28/04/2022 18:07:47
23/04/2022 18:40:34