REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
INDOFOOD AGRI RESOURCES LTD.
Security
INDOFOOD AGRI RESOURCES LTD. - SG1U47933908 - 5JS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2018 18:54:18
Status
Replacement
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 TextPursuant 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)

Place
Venue(s)
Venue details
Meeting VenueSwissotel Merchant Court Singapore
Merchant Court Ballroom
Section B, 20 Merchant Road
Singapore 058281

Attachments

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04/04/2018 11:19:41