Results Of The Resolutions Passed At The Annual General Meeting

BackApr 28, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2021 18:00
Status Replace
Announcement Reference SG210408MEETKJ6L
Submitted By (Co./ Ind. Name) Mak Mei Yook
Designation Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM") with Supplemental Information;
2. Proxy Form for AGM;
3. Announcement relating to the AGM to be held on 28 April 2021; and
4. Addendum to Notice of AGM dated 8 April 2021.
Additional Text Please be informed that the Company did not receive any questions from shareholders before the AGM.
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 28 April 2021 at 3.00 p.m. (Singapore time) by way of electronic means, all the resolutions set forth in the Notice of the AGM dated 8 April 2021 were passed by way of a poll. Please see attached the AGM results.
Event Dates
Meeting Date and Time 28/04/2021 15:00:00
Response Deadline Date 25/04/2021 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by way of electronic means on Wednesday, 28 April 2021 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.


  1. Attachment 1 (Size: 164,082 bytes)

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