Results Of The Resolutions Passed At The Annual General Meeting

BackApr 14, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 14, 2023 19:00
Status Replace
Announcement Reference SG230329MEETSA2H
Submitted By (Co./ Ind. Name) Mak Mei Yook
Designation Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:

1. Notice of Annual General Meeting ("AGM");
2. Addendum to Notice of AGM;
3. Proxy Form; and
4. Announcement relating to the AGM.
Additional Text Please be informed that the Company did not receive any questions from shareholders before and at 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 14 April 2023 at 3.00 p.m. (Singapore time) by way of electronic means, all the resolutions set forth in the Notice of the AGM dated 29 March 2023 were passed by way of a poll. Please see attached the AGM results.
Event Dates
Meeting Date and Time 14/04/2023 15:00:00
Response Deadline Date 11/04/2023 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by way of electronic means on Friday, 14 April 2023 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.


  1. Notice Of AGM (Size: 226,021 bytes)
  2. Addendum (Size: 127,689 bytes)
  3. Proxy From (Size: 92,572 bytes)
  4. AGM Announcement (Size: 183,526 bytes)
  5. Resolutions Passed (Size: 237,060 bytes)

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