Change - Announcement of Cessation::Announcement of Cessation of Non-Executive Director and Committee Member

Issuer & Securities

Issuer/ Manager
INDOFOOD AGRI RESOURCES LTD.
Securities
INDOFOOD AGRI RESOURCES LTD. - SG1U47933908 - 5JS
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2026 19:24:18
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Executive Director and Committee Member
Announcement Reference
SG260731OTHR4A7T
Submitted By (Co./ Ind. Name)
Mak Mei Yook
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Mr Goh Kian Chee as the Non-Executive Director and member of Audit and Risk Management Committee on 31 July 2026.

Additional Details

Name of person
Goh Kian Chee
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/07/2026
Detailed reason(s) for cessation
Mr Goh Kian Chee's resignation forms part of the Board's renewal and Board diversity strategy.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
23/01/2007
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
- Non-Executive Director
- Member of AC
Role and responsibilities
Carry out the responsibilities of Non-Executive Director and a member of the AC.
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Independent Directors of:
- Year 2006 to 2021 - AsiaMedic Limited
- Year 2018 to present - HL Global Enterprises Limited
Present
HL Global Enterprises Limited (Lead Independent Director)