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
24-Apr-2023 18:01:23
Status
Replacement
Announcement Reference
SG230329MEETGU3N
Submitted By (Co./ Ind. Name)
Teo La-Mei
Designation
Director and Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached minutes of the Annual General Meeting of Wilmar International Limited held on Thursday, 20 April 2023 at 10.00 am (Singapore time).
Event Dates
Meeting Date and Time
20/04/2023 10:00:00
Response Deadline Date
17/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held on Thursday, 20 April 2023 at 10.00 a.m. at Level 1, Auditorium, 28 Biopolis Road, Wilmar International, Singapore 138568 and by way of electronic means.
Attachments
Wilmar 2023 AGM Minutes.pdf
Total size =4390K
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