Resolutions Passed At The Annual General Meeting ("AGM") Held On 28 April 2008

BackApr 28, 2008

Pursuant to Clause 704(14) 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 28 April 2008, all resolutions set forth in the Notice of AGM dated 11 April 2008 were passed by the shareholders.


CIMB-GK Securities Pte. Ltd. acted as the financial adviser to the Company in relation to the acquisition of the entire issued share capital of Indofood Oil & Fats Pte. Ltd.

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