| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 27, 2018 18:54 |
| Status | Replace |
| Announcement Reference | SG180404MEETC3KD |
| Submitted By (Co./ Ind. Name) | Mak Mei Yook |
| Designation | Company Secretary |
| Financial Year End | 31/12/2017 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | 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 2018, all resolutions set forth in the Notice of AGM dated 4 April 2018 were passed by the shareholders. |
| Event Dates | |
| Meeting Date and Time | 27/04/2018 15:00:00 |
| Response Deadline Date | 25/04/2018 15:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue |
Swissotel Merchant Court Singapore Merchant Court Ballroom Section B, 20 Merchant Road Singapore 058281 |
Attachments