2018 Annual and Extraordinary General Meeting

Wilmar International Ltd held its 2018 Annual General Meeting on Wednesday, 24 April 2019 at 10.00 a.m. Singapore Time and its 2018 Extraordinary General Meeting on the same day at 10.30 a.m. Singapore Time (or as soon as practicable thereafter following the conclusion or adjournment of the Annual General Meeting of the Company) at Tower Ballroom, Lobby Level, Shangri-La Hotel, 22 Orange Grove Road, Singapore 258350