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
28-Apr-2016 19:21:09
Status
Replacement
Announcement Reference
SG160411MEETBFZ3
Submitted By (Co./ Ind. Name)
MAK MEI YOOK
Designation
COMPANY SECRETARY
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
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 28 April 2016, all resolutions set forth in the Notice of AGM dated 11 April 2016 were passed by the shareholders.

Event Dates

Meeting Date and Time
28/04/2016 15:00:00
Response Deadline Date
26/04/2016 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

Attachments

AGM 2016 RESULTS.pdf
Total size =572K

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