| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 16, 2020 19:04 |
| Status | Replace |
| Announcement Reference | SG200526MEETVOAR |
| Submitted By (Co./ Ind. Name) | Mak Mei Yook |
| Designation | Company Secretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form for AGM; 3. Announcement relating to the AGM to be held on 16 June 2020; and 4. Addendum to Notice of AGM dated 26 May 2020. |
| Additional Text | 15 June 2020 - Please see attached the responses to questions received for the AGM to be held on 16 June 2020. |
| Additional Text | The Board of Directors of Indofood Agri Resources Ltd. (the "Company") wishes to announce that at the AGM of the Company held on Tuesday, 16 June 2020 at 3.00 p.m. (Singapore time) by way of electronic means, all the resolutions set forth in the Notice of the AGM dated 26 May 2020 were passed by way of a poll. Please see attached the AGM results. |
| Event Dates | |
| Meeting Date and Time | 16/06/2020 15:00:00 |
| Response Deadline Date | 13/06/2020 15:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means on Tuesday, 16 June 2020 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person. |
Attachments