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
01-May-2019 08:21:41
Status
Replacement
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 TextPursuant 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 TextThe 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)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention and Exhibition Centre
1 Raffles Boulevard, Level 3
Room 303 & 304, Suntec City
Singapore 039593

Attachments

IndoAgri - Notice of AGM 2018.pdf
IFAR-AGM 2019 Results.pdf
Total size =717K

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