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
17-Apr-2026 19:24:08
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 find attached our responses to the questions submitted by shareholders and the Securities Investors Association (Singapore) in advance of the AGM to be held on 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 will be 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
WIL Response to Queries from SIAS and Shareholders - 17 Apr 2026 - Final.pdf
Total size =191K
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