General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM") HELD ON 29 APRIL 2014

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2014 17:18:23
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM") HELD ON 29 APRIL 2014
Announcement Reference
SG140429OTHRRFPU
Submitted By (Co./ Ind. Name)
Mak Mei Yook
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
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 29 April 2014, all resolutions set forth in the Notice of AGM dated 10 April 2014 were passed by the shareholders.