Resolutions Passed At The Annual General Meeting ("AGM") Held On 28 April 2009

BackApr 28, 2009

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 AGM of the Company held on 28 April 2009, all resolutions set forth in the Notice of AGM dated 9 April 2009 were passed by the shareholders.

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