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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 1, 2019 8:21 |
| Status | Replace |
| Announcement Reference | SG190408MEETGI9Q |
| Submitted By (Co./ Ind. Name) | Mak Mei Yook |
| Designation | Company Secretary |
| Financial Year End | 31/12/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Pursuant to Rule 704(16) of the SGX Listing Manual, the Board of Directors of Indofood Agri Resources Ltd. (the "Company" ) wishes to announce that at the Annual General Meeting (the "AGM") of the Company held on Thursday, 25 April 2019, all the resolutions set forth in the Notice of the AGM dated 8 April 2019 were passed by the shareholders.. |
| Additional Text | The results of the poll announced on 25 April 2019 remain unchanged, except resolution 7. |
| Event Dates | |
| Meeting Date and Time | 25/04/2019 15:00:00 |
| Response Deadline Date | 22/04/2019 15:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Suntec Singapore Convention and Exhibition Centre 1 Raffles Boulevard, Level 3 Room 303 & 304, Suntec City Singapore 039593 |
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