SGX Filings

    Results of Annual General Meeting

    SGX Filings

    Olam International Limited (the “Company” or “Olam”) is pleased to announce that all resolutions set out in the Notice of Annual General Meeting (“AGM”) dated 13 October 2010 have been duly approved and passed by the Company’s shareholders on 28 October 2010.
    Olam wishes to inform that upon their re-election as Directors at the AGM:

    Mr. R. Jayachandran continues his office as Non-executive Chairman and remains as a member of the Human Resource & Compensation Committee, Governance & Nomination Committee and Capital & Investment Committee;

    Mr. Jean-Paul Pinard remains as Chairman of the Corporate Responsibility & Sustainability Committee and a member of the Human Resource & Compensation Committee and Capital & Investment Committee;

    Mr. Wong Heng Tew remains as a member of the Audit & Compliance Committee, Human Resource & Compensation Committee and Governance & Nomination Committee; and Mr. Robert Michael Tomlin remain as Chairman of the Capital & Investment Committee and a member of the Audit & Compliance Committee, Corporate Responsibility & Sustainability Committee and Risk Committee.

    The Board considers Mr. Jean-Paul Pinard, Mr. Wong Heng Tew and Mr. Robert Michael Tomlin independent for the purpose of Rule 704(8) of the Listing Manual.

    By Order of the Board

    Neelamani Muthukumar
    Senior Vice President, Head – Corporate Affairs

    28 October 2010

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