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
29-Apr-2015 17:00:59
Status
Replacement
Announcement Reference
SG150410MEET0PKD
Submitted By (Co./ Ind. Name)
Mak Mei Yook
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextAnnual General Meeting ("AGM"), kindly refer to the attached AGM Notice for details on the Meeting Agenda.
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 29 April 2015, all resolutions set forth in the Notice of AGM dated 10 April 2015 were passed by the shareholders.

Event Dates

Meeting Date and Time
29/04/2015 15:00:00
Response Deadline Date
27/04/2015 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles City Convention Centre, Atrium Ballroom (Level 4), 80 Bras Basah Road, Singapore 189560.

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10/04/2015 08:38:34