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 Text
Pursuant 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 Venue
Swissotel Merchant Court Singapore, Merchant Court Ballroom, Section B, 20 Merchant Road, Singapore 058281
Attachments
IFAR-RESULTS OF AGM HELD ON 27 APRIL 2017.pdf
Total size =570K
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