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: 29-Mar-2023 07:01:46
Status: New
Announcement Reference: SG230329MEETSA2H
Submitted By (Co./ Ind. Name): Mak Mei Yook
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. Addendum to Notice of AGM; 3. Proxy Form; and 4. Announcement relating to the AGM.

Event Dates

Meeting Date and Time: 14/04/2023 15:00:00
Response Deadline Date: 11/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means on Friday, 14 April 2023 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

1. IndoAgri - Notice of AGM 29Mar2023.pdf

2. IndoAgri - Addendum dd 29Mar2023.pdf

3. IndoAgri - Proxy Form.pdf

4. IndoAgri - AGM Ann 29 Mar 2023.pdf

Total size =615K

Related Announcements

Related Announcements: 14/04/2023 19:00:52