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
16-Jun-2020 19:04:52
Status
Replacement
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 TextPlease 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 Text15 June 2020 - Please see attached the responses to questions received for the AGM to be held on 16 June 2020.
Additional TextThe 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)

Place
Venue(s)
Venue details
Meeting VenueThe 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

Related Announcements