INDOFOOD AGRI RESOURCES LTD. | Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 8, 2022 7:32 |
| 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) | |
| 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
- Attachment 1 (Size: 72,218 bytes)
- Attachment 2 (Size: 121,946 bytes)
- Attachment 3 (Size: 39,450 bytes)
- Attachment 4 (Size: 655,838 bytes)
Attachments
- Original Link
- Original Document
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Disclaimer
Indofood Agri Resources Ltd. published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 23:38:04 UTC.
