4/26/2017 REPL::Annual General Meeting::Voluntary

Issuer/ Manager

WILMAR INTERNATIONAL LIMITED

Security

WILMAR INTERNATIONAL LIMITED ­ SG1T56930848 ­ F34

REPL::Annual General Meeting::Voluntary Issuer & Securities Announcement Details

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

Event Narrative

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 Dates

Meeting Date and Time

26/04/2017 10:00:00

Response Deadline Date

23/04/2017 10:00:00

Event Venue(s)

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

Like 0

Tweet 0

Share

http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementToday&F=1E130YZ9OALYQKC6&H=eec60fba523d9b471ec0e0289… 1/1

WILMAR INTERNATIONAL LIMITED

Incorporated in the Republic of Singapore (Company Registration No. 199904785Z)

ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM")

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.

  1. 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.

  2. 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

  1. Mr Kwah Thiam Hock, who was re-elected as a Director of the Company at the AGM, remains as a member of the Audit Committee. Mr Kwah also continues to serve as the Chairman of the Nominating Committee and Remuneration Committee. Mr Kwah is considered independent for the purposes of Rule 704(8) of the Listing Manual of Singapore Exchange Securities Trading Limited.

  2. Mr Tay Kah Chye, who was re-elected as a Director of the Company at the AGM, remains as the Chairman of the Audit Committee. Mr Tay also continues to serve as a member of the Risk Management Committee, Nominating Committee and Remuneration Committee. Mr Tay is considered independent for the purposes of Rule 704(8) of the Listing Manual of Singapore Exchange Securities Trading Limited.

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

Public permalinkhttp://www.publicnow.com/view/8651A8AA5B87D23B46AD6FFC2F3CFB97FCEF4612