Resolutions Passed At The Annual General Meeting (AGM)

BackApr 25, 2019
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 25, 2019 18:22
Status Replace
Announcement Reference SG190408MEETGI9Q
Submitted By (Co./ Ind. Name) Mak Mei Yook
Designation Company Secretary
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional Text Pursuant to Rule 704(16) of the SGX Listing Manual, the Board of Directors of Indofood Agri Resources Ltd. (the "Company" ) wishes to announce that at the Annual General Meeting (the "AGM") of the Company held on Thursday, 25 April 2019, all the resolutions set forth in the Notice of the AGM dated 8 April 2019 were passed by the shareholders..
Event Dates
Meeting Date and Time 25/04/2019 15:00:00
Response Deadline Date 22/04/2019 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Suntec Singapore Convention and Exhibition Centre
1 Raffles Boulevard, Level 3
Room 303 & 304, Suntec City
Singapore 039593


  1. Notice Of AGM (Size: 143,823 bytes)
  2. Resolutions Passed (Size: 579,184 bytes)

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