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: 26-May-2025 17:49:09
Status: New
Announcement Reference: SG250526MEETAZDX
Submitted By (Co./ Ind. Name): Mak Mei Yook
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached for the Minutes of Annual General Meeting held on 30 April 2025.

Event Dates

Meeting Date and Time: 30/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM was held at Room 300-302, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593.

Attachments

AGM Minutes held on 30 April 2025 with Company Presentation and Responses for Questions from shareholders.pdf

Total size =1108K