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-2022 07:32:30
Status: New
Announcement Reference: SG220408MEETKQFH
Submitted By (Co./ Ind. Name): Mak Mei Yook
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM") with Supplemental Information dated 8 April 2022; 2. Addendum to Notice of AGM; 3. Proxy Form for AGM; and 4. Announcement relating to the AGM to be held on 27 April 2022.

Event Dates

Meeting Date and Time: 27/04/2022 15:00:00
Response Deadline Date: 24/04/2022 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, 27 April 2022 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

1. IFAR - Notice of AGM 2022.pdf

2. IFAR - Addendum.pdf

3. IFAR - Proxy Form.pdf

4. IFAR - AGM Ann 8Apr2021.pdf

Total size =868K

Related Announcements

Related Announcements: 27/04/2022 19:41:31