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: 07-Apr-2026 07:09:22
Status: New
Announcement Reference: SG260407MEET1345
Submitted By (Co./ Ind. Name): Mak Mei Yook
Designation: Company Secretary
Financial Year End: 31/12/2025

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

Event Dates

Meeting Date and Time: 28/04/2026 14:00:00
Response Deadline Date: 25/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Room 324-325, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, on Tuesday, 28 April 2026 at 2.00 p.m. (Singapore time).

Attachments

IndoAgri - Notice of AGM 7Apr2026.pdf

IndoAgri - Addendum dd 7Apr2026.pdf

IndoAgri - Proxy Form AGM2026.pdf

IndoAgri - Request Form AR2025.pdf

Total size =341K