4/26/2017 REPL::Annual General Meeting::Voluntary
Issuer/ Manager | WILMAR INTERNATIONAL LIMITED |
Security | WILMAR INTERNATIONAL LIMITED SG1T56930848 F34 |
Announcement Title | Annual General Meeting |
Date & Time of Broadcast | 26Apr2017 19:15:41 |
Status | Replacement |
Announcement Reference | SG170403MEETGW2F |
Submitted By (Co./ Ind. Name) | Teo LaMei |
Designation | Company Secretary |
Financial Year End | 31/12/2016 |
Narrative
Type Narrative Text
Please refer to the attached announcement on the results of all resolutions passed at the Annual General Additional Meeting on 26 April 2017 ("AGM").
Text
The AGM presentation is also attached to this announcement.
Event DatesMeeting Date and Time | 26/04/2017 10:00:00 |
Response Deadline Date | 23/04/2017 10:00:00 |
Place | |
Venue(s) Venue details Meeting Venue Tower Ballroom, Lobby Level, ShangriLa Hotel, 22 Orange Grove Road, Singapore 258350 | |
Attachments | Wilmar Notice of AGM dated 3 April 2017.pdf Resolutions passed on Wilmar 2017 AGM_26 April 2017.pdfWilmar 2017 AGM Presentation_26 April 2017.pdf Total size =3215K |
Related Announcements | 03/04/2017 07:29:57 |
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WILMAR INTERNATIONAL LIMITED |
Incorporated in the Republic of Singapore (Company Registration No. 199904785Z) |
Wilmar International Limited (the "Company" or "Wilmar") wishes to announce that at its AGM held today, on a poll vote, all of the resolutions set out in the Notice of the AGM dated 3 April 2017 were duly approved and passed by shareholders.
Results of ordinary resolutions passed
The results of the poll on each of the resolutions put to the vote at the AGM are set out below as confirmed by the Scrutineers, Moore Stephens LLP:
Resolution Number and Details
Total number of shares represented by votes For and Against the relevant resolution
For
Against
Number of Shares
Percentage
%
Number of Shares
Percentage
%
Ordinary Resolution 1
3,854,039,417
3,853,921,917
100.00%
117,500
0.00%
To receive and adopt the Directors' Statement and audited financial statements for the financial year ended 31 December 2016 and the Auditor's Report thereon.
Ordinary Resolution 2
3,854,220,017
3,854,090,712
100.00%
129,305
0.00%
To approve the payment of Proposed Final Dividend.
Ordinary Resolution 3
3,853,858,417
3,851,502,775
99.94%
2,355,642
0.06%
To approve the payment of Directors' Fees.
Ordinary Resolution 4
3,853,889,417
3,609,138,819
93.65%
244,750,598
6.35%
To re-elect Mr Kuok Khoon Hong as a Director.
Ordinary Resolution 5
3,853,797,217
3,635,605,022
94.34%
218,192,195
5.66%
To re-elect Mr Kwah Thiam Hock as a Director.
Ordinary Resolution 6
3,851,645,146
3,819,098,429
99.15%
32,546,717
0.85%
To re-elect Mr Tay Kah Chye as a Director.
Ordinary Resolution 7
3,853,843,117
3,562,548,952
92.44%
291,294,165
7.56%
To re-elect Mr Kuok Khoon Hua as a Director.
Ordinary Resolution 8
3,853,888,917
3,851,257,912
99.93%
2,631,005
0.07%
To re-appoint Ernst & Young LLP as Auditor and to authorise the Directors to fix their remuneration.
Ordinary Resolution 9
3,853,787,803
3,491,519,197
90.60%
362,268,606
9.40%
To authorise Directors to issue and allot shares in the Company.
Ordinary Resolution 10
2,831,506,416
2,220,730,127
78.43%
610,776,289
21.57%
To authorise Directors to offer and grant options under the Wilmar ESOS 2009 and to issue and allot shares in accordance with the provisions of the Wilmar ESOS 2009.
Ordinary Resolution 11
717,540,326
519,418,301
72.39%
198,122,025
27.61%
To approve the renewal of Shareholders' Mandate for Interested Person Transactions.
Ordinary Resolution 12
3,853,920,798
3,853,624,198
99.99%
296,600
0.01%
To approve the renewal of Share Purchase Mandate.
Details of parties who abstained from voting on any resolution(s):
Resolution Number and Details | Details of shareholders |
Resolution 10 - To authorise Directors to offer and grant options under the Wilmar ESOS 2009 and to issue and allot shares in accordance with the provisions of the Wilmar ESOS 2009. | All Shareholders who are Directors and employees of the Group have abstained from voting on Resolution 10. |
Resolution 11 - To approve the renewal of Shareholders' Mandate for Interested Person Transactions. | Mr Kuok Khoon Hong and Mr Martua Sitorus and their associates, including proxies received from such shareholders, holding an aggregate of 778,995,565 ordinary shares in the share capital of the Company. |
Mr Kuok Khoon Ean via deemed interest in the following companies: Balkane Investment Pte Ltd - 672,000 Kefkong Limited - 32,400,000 | |
Mr Pua Seck Guan via deemed interest in 200,000 shares held by his spouse. | |
Kuok (Singapore) Limited - 256,951,112 | |
Dalex Investments Limited - 31,335,900 | |
Harpole Resources Limited - 256,211,778 | |
Natalon Company Limited - 33,760,355 | |
Bright Magic Investments Limited - 19,800,000 | |
Ace Time Holdings Limited - 22,500,000 | |
Marsser Limited - 203,555 | |
Noblespirit Corporation - 242,600,000 | |
Trendfield Inc. - 540,000 | |
PPB Group Berhad - 1,172,614,755 | |
Kuok Brothers Sdn Berhad - 230,000 | |
Gaintique Sdn Bhd - 1,274,200 | |
Brookline Limited - 490,000 |
C. Re-election of Directors to the Audit Committee |
|
By Order of the Board |
TEO LA-MEI |
Company Secretary Singapore 26 April 2017 |
Wilmar International Limited published this content on 26 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 April 2017 15:25:20 UTC.
Original documenthttp://media.corporate-ir.net/media_files/IROL/16/164878/ResolutionspassedonWilmar2017AGM26April2017.pdf
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