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
30-Apr-2026 17:24:08
Status
Replacement
Announcement Reference
SG260325MEETW4IM
Submitted By (Co./ Ind. Name)
Teo La-Mei
Designation
Director and Company Secretary
Financial Year End
31/12/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached minutes of Annual General Meeting of Wilmar International Limited held on Thursday, 23 April 2026.
Event Dates
Meeting Date and Time
23/04/2026 10:00:00
Response Deadline Date
20/04/2026 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM was held on Thursday, 23 April 2026 at 10.00 a.m. at Level 1, Auditorium, 28 Biopolis Road, Wilmar International, Singapore 138568 and by way of electronic means.
Attachments
Wilmar 2026 AGM Minutes-final.pdf
Total size =3489K
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