Resolutions Passed At The Annual General Meeting

BackApr 27, 2017
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 27, 2017 18:34
Status Replace
Announcement Reference SG170410MEETOGAX
Submitted By (Co./ Ind. Name) MAK MEI YOOK
Financial Year End 31/12/2016
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 2017, all resolutions set forth in the Notice of AGM dated 10 April 2017 were passed by the shareholders.
Event Dates
Meeting Date and Time 27/04/2017 15:00:00
Response Deadline Date 25/04/2017 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: 584,112 bytes)

Investor Relations