Resolutions Passed At The Annual General Meeting (AGM)

BackJun 16, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 16, 2020 19:04
Status Replace
Announcement Reference SG200526MEETVOAR
Submitted By (Co./ Ind. Name) Mak Mei Yook
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:

1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Announcement relating to the AGM to be held on 16 June 2020; and
4. Addendum to Notice of AGM dated 26 May 2020.
Additional Text 15 June 2020 - Please see attached the responses to questions received for the AGM to be held on 16 June 2020.
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 Tuesday, 16 June 2020 at 3.00 p.m. (Singapore time) by way of electronic means, all the resolutions set forth in the Notice of the AGM dated 26 May 2020 were passed by way of a poll. Please see attached the AGM results.
Event Dates
Meeting Date and Time 16/06/2020 15:00:00
Response Deadline Date 13/06/2020 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by way of electronic means on Tuesday, 16 June 2020 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.


  1. Attachment 1 (Size: 581,222 bytes)

Investor Relations