| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2016 19:21 |
| Submitted By | MAK MEI YOOK COMPANY SECRETARY |
| Stock Name | INDOFOOD AGRI RESOURCES LTD. (5JS) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2016 15:00 |
| Response Deadline Date | Apr 26, 2016 15:00 |
| Event Details | |
| Meeting Venue | Raffles City Convention Centre, Atrium Ballroom (Level 4), 80 Bras Basah Road, Singapore 189560 |
| 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 28 April 2016, all resolutions set forth in the Notice of AGM dated 11 April 2016 were passed by the shareholders. |
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