Resolutions Passed At The Extraordinary General Meeting ("EGM") Held On 11 November 2008
Pursuant to Clause 704(14) of the SGX-ST Listing Manual, the Directors of Indofood Agri Resources Ltd. ("the Company") are pleased to announce that at the EGM of the Company held on 11 November 2008, all the resolutions set forth in the Notice of EGM dated 17 October 2008 were passed by the shareholders.
CIMB-GK Securities Pte. Ltd. acted as the financial adviser to the Company in relation to the acquisition of the entire issued share capital of Indofood Oil & Fats Pte. Ltd. It assumes no responsibility for the contents of this announcement.