Miscellaneous :: Resolutions Passed At The Annual General Meeting ("AGM") Held On 20 April 2007
Pursuant to Clause 704(14) of the SGX-ST Listing Manual, the Board of Directors of Indofood Agri Resources Ltd. ("the Company") is pleased to announce that at the AGM of the Company held on 20 April 2007, all resolutions set forth in the Notice of AGM dated 4 April 2007 were passed by the shareholders.
