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: 08-Apr-2021 07:45:49
Status: New
Announcement Reference: SG210408MEETKJ6L
Submitted By (Co./ Ind. Name): Mak Mei Yook
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM") with Supplemental Information; 2. Proxy Form for AGM; 3. Announcement relating to the AGM to be held on 28 April 2021; and 4. Addendum to Notice of AGM dated 8 April 2021.

Event Dates

Meeting Date and Time: 28/04/2021 15:00:00
Response Deadline Date: 25/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means on Wednesday, 28 April 2021 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

1. IFAR - Notice of AGM with Supplemental info 28Apr2021.pdf

2. IFAR - Proxy Form 28Apr2021.pdf

3. IFAR - AGM Ann 8Apr2021.pdf

4. IndoAgri-Addendum.pdf

Total size =714K

Related Announcements

Related Announcements: 28/04/2021 18:00:50