| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 27, 2022 19:41 |
| Status | Replace |
| Announcement Reference | SG220408MEETKQFH |
| Submitted By (Co./ Ind. Name) | Mak Mei Yook |
| Designation | Company Secretary |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM") with Supplemental Information dated 8 April 2022; 2. Addendum to Notice of AGM; 3. Proxy Form for AGM; and 4. Announcement relating to the AGM to be held on 27 April 2022. |
| 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 27 April 2022 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 2022 were passed by way of a poll. Please see attached the AGM results. |
| Event Dates | |
| Meeting Date and Time | 27/04/2022 15:00:00 |
| Response Deadline Date | 24/04/2022 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means on Wednesday, 27 April 2022 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person. |
Attachments