Resolution Passed At The Extraordinary General Meeting ('EGM") Held On 7 July 2008

BackJul 07, 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 EGM of the Company held on 7 July 2008, the resolution set forth in the Notice of EGM dated 20 June 2008 was 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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