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
15-Jun-2020 19:08:58
Status
Replacement
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.
Additional Text
15 June 2020 - Please see attached the responses to questions received for the AGM to be held on 16 June 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
IFAR AGM 2020 QA.pdf
Total size =297K
Related Announcements
Related Announcements
16/06/2020 19:04:52
26/05/2020 07:58:45