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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 14, 2023 19:00 |
| Status | Replace |
| Announcement Reference | SG230329MEETSA2H |
| Submitted By (Co./ Ind. Name) | Mak Mei Yook |
| Designation | Company Secretary |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Addendum to Notice of AGM; 3. Proxy Form; and 4. Announcement relating to the AGM. |
| Additional Text | Please be informed that the Company did not receive any questions from shareholders before and at 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 14 April 2023 at 3.00 p.m. (Singapore time) by way of electronic means, all the resolutions set forth in the Notice of the AGM dated 29 March 2023 were passed by way of a poll. Please see attached the AGM results. |
| Event Dates | |
| Meeting Date and Time | 14/04/2023 15:00:00 |
| Response Deadline Date | 11/04/2023 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means on Friday, 14 April 2023 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person. |
Attachments
