Resolutions Passed At The Extraordinary General Meeting ("EGM") Held 28 April 2011
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 28 April 2011, all resolutions set forth in the Notice of EGM dated 5 April 2011 were passed by the shareholders.
