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: 26-May-2020 07:58:45
Status: New
Announcement Reference: SG200526MEETVOAR
Submitted By (Co./ Ind. Name): Mak Mei Yook
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form for AGM; 3. Announcement relating to the AGM to be held on 16 June 2020; and 4. Addendum to Notice of AGM dated 26 May 2020.

Event Dates

Meeting Date and Time: 16/06/2020 15:00:00
Response Deadline Date: 13/06/2020 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means on Tuesday, 16 June 2020 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

IFAR Notice of AGM 16Jun20.pdf

IFAR Proxy form16Jun20.pdf

IFAR AGM Ann 16Jun20.pdf

IFAR Addendum dd 26 May 20.pdf

Total size =282K

Related Announcements

Related Announcements: 16/06/2020 19:04:52
15/06/2020 19:08:58