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: 30-Apr-2025 18:31:48
Status: Replacement
Announcement Reference: SG250408MEETQ05S
Submitted By (Co./ Ind. Name): Mak Mei Yook
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Addendum to Notice of AGM; 3. Proxy Form; and 4. Request Form
Additional Text	Please see attached the AGM results.

Event Dates

Meeting Date and Time: 30/04/2025 15:00:00
Response Deadline Date: 27/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Room 300-302, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, on Wednesday, 30 April 2025 at 3.00 p.m. (Singapore time).

Attachments

IndoAgri - Notice of AGM 8Apr2025.pdf

IndoAgri - Addendum dd 8Apr2025.pdf

IndoAgri - Proxy Form AGM2025.pdf

IndoAgri - Request Form AR2024.pdf

IFAR-AGM Results on 30 Apr 2025.pdf

Total size =436K

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