Resolutions Passed At The Annual General Meeting ("AGM") Held On 27 April 2012
Pursuant to Clause 704(16) of the SGX-ST Listing Manual, the Directors of Indofood Agri Resources Ltd. ("the Company") are pleased to announce that at the AGM of the Company held on 27 April 2012, all resolutions set forth in the Notice of AGM dated 9 April 2012 were passed by the shareholders.
