| Announcement Title | General Announcement |
| Announcement Subtitle | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM") HELD ON 29 APRIL 2014 |
| Securities | INDOFOOD AGRI RESOURCES LTD. (INDOAGRI) |
| Date & Time of Broadcast | Apr 29, 2014 17:18 |
| Submitted By | Mak Mei Yook Company Secretary |
| Description | 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 29 April 2014, all resolutions set forth in the Notice of AGM dated 10 April 2014 were passed by the shareholders. |