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
27-Apr-2017 18:34:52
Status
Replacement
Announcement Reference
SG170410MEETOGAX
Submitted By (Co./ Ind. Name)
MAK MEI YOOK
Designation
COMPANY SECRETARY
Financial Year End
31/12/2016

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 27 April 2017, all resolutions set forth in the Notice of AGM dated 10 April 2017 were passed by the shareholders.

Event Dates

Meeting Date and Time
27/04/2017 15:00:00
Response Deadline Date
25/04/2017 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSwissotel Merchant Court Singapore, Merchant Court Ballroom, Section B, 20 Merchant Road, Singapore 058281

Attachments

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10/04/2017 10:37:42