REPL::Annual General Meeting::Voluntary
Issuer & Securities
INDOFOOD AGRI RESOURCES LTD.
INDOFOOD AGRI RESOURCES LTD. - SG1U47933908 - 5JS
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Mak Mei Yook
Financial Year End
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.
15 June 2020 - Please see attached the responses to questions received for the AGM to be held on 16 June 2020.
Meeting Date and Time
Response Deadline Date
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.
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