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News

Results Of The Resolutions Passed At The Annual General Meeting

BackApr 27, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 27, 2022 19:41
Status Replace
Announcement Reference SG220408MEETKQFH
Submitted By (Co./ Ind. Name) Mak Mei Yook
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:

1. Notice of Annual General Meeting ("AGM") with Supplemental Information dated 8 April 2022;
2. Addendum to Notice of AGM;
3. Proxy Form for AGM; and
4. Announcement relating to the AGM to be held on 27 April 2022.
Additional Text Please be informed that the Company did not receive any questions from shareholders before the AGM.
Additional Text The Board of Directors of Indofood Agri Resources Ltd. (the "Company") wishes to announce that at the AGM of the Company held on 27 April 2022 at 3.00 p.m. (Singapore time) by way of electronic means, all the resolutions set forth in the Notice of the AGM dated 8 April 2022 were passed by way of a poll. Please see attached the AGM results.
Event Dates
Meeting Date and Time 27/04/2022 15:00:00
Response Deadline Date 24/04/2022 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means on Wednesday, 27 April 2022 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 72,218 bytes)
  2. Addendum (Size: 121,946 bytes)
  3. Proxy Form (Size: 39,450 bytes)
  4. AGM Information (Size: 655,838 bytes)
  5. Results Of AGM (Size: 118,983 bytes)

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