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
30-Apr-2024 19:24:18
Status
Replacement
Announcement Reference
SG240408MEETIUUR
Submitted By (Co./ Ind. Name)
Mak Mei Yook
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Addendum to Notice of AGM;
3. Proxy Form; and
4. Request Form
Additional TextPlease see attached the AGM results.

Event Dates

Meeting Date and Time
30/04/2024 15:00:00
Response Deadline Date
27/04/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held, in a wholly physical format, at Room 331, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, on Tuesday, 30 April 2024 at 3.00 p.m. (Singapore time). There is no option for shareholders to participate virtually.

Attachments

IndoAgri - Notice of AGM 8Apr2024.pdf
IndoAgri - Addendum dd 8Apr2024.pdf
IndoAgri - Proxy Form AGM2024.pdf
IndoAgri - Request Form AR2023.pdf
IFAR-AGM Results on 30 Apr 2024.pdf
Total size =542K

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