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: 14-May-2026 17:51:55
Status: New
Announcement Reference: SG260514MEETSX7T
Submitted By (Co./ Ind. Name): Mak Mei Yook
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the minutes of the Annual General Meeting held on 28 April 2026, together with the Company's presentation and responses to questions from shareholders.

Event Dates

Meeting Date and Time: 28/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was held at Room 324-325, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593.

Attachments

AGM Minutes held on 28 April 2026 with Company Presentation and Responses to Questions from shareholders.pdf

Total size =1976K