Highlights


Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerWILMAR INTERNATIONAL LIMITED
SecurityWILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast04-Apr-2019 07:22:56
StatusNew
Announcement ReferenceSG190404XMETS2C5
Submitted By (Co./ Ind. Name)Teo La-Mei
DesignationDirector and Company Secretary
Financial Year End31/12/2018
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Extraordinary General Meeting of Wilmar International Limited and Wilmar Circular dated 4 April 2019 in relation to the proposed adoption of the Wilmar Executives Share Option Scheme 2019.
Event Dates
Meeting Date and Time24/04/2019 10:30:00
Response Deadline Date21/04/2019 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueTower Ballroom, Lobby Level, Shangri-La Hotel, 22 Orange Grove Road, Singapore 258350.
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