| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2015 17:00 |
| Submitted By | Mak Mei Yook Company Secretary |
| Stock Name | INDOFOOD AGRI RESOURCES LTD. (5JS) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2015 15:00 |
| Response Deadline Date | Apr 27, 2015 15:00 |
| Event Details | |
| Meeting Venue | Raffles City Convention Centre, Atrium Ballroom (Level 4), 80 Bras Basah Road, Singapore 189560. |
| Meeting Agenda | Annual General Meeting ("AGM"), kindly refer to the attached AGM Notice for details on the Meeting Agenda. |
| Meeting Agenda | 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 2015, all resolutions set forth in the Notice of AGM dated 10 April 2015 were passed by the shareholders. |