Resolutions Passed At The Annual General Meeting (AGM)

BackApr 27, 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 27, 2018 18:54
Status Replace
Announcement Reference SG180404MEETC3KD
Submitted By (Co./ Ind. Name) Mak Mei Yook
Designation Company Secretary
Financial Year End 31/12/2017
Event Narrative
Narrative Type Narrative Text
Additional Text Pursuant to Clause 704(16) of the SGX-ST Listing Manual, the Directors of Indofood Agri Resources Ltd. (the "Company") are pleased to announce that at the AGM of the Company held on 27 April 2018, all resolutions set forth in the Notice of AGM dated 4 April 2018 were passed by the shareholders.
Event Dates
Meeting Date and Time 27/04/2018 15:00:00
Response Deadline Date 25/04/2018 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue

Swissotel Merchant Court Singapore

Merchant Court Ballroom

Section B, 20 Merchant Road

Singapore 058281


  1. Attachment 1 (Size: 609,321 bytes)

Investor Relations