|Announcement Title||Cash Dividend/ Distribution|
|Date & Time of Broadcast||Mar 1, 2022 21:31|
|Corporate Action Reference||SG220301DVCAVB8A|
|Submitted By (Co./ Ind. Name)||Mak Mei Yook|
|Dividend/ Distribution Number||Applicable|
|Dividend/ Distribution Type||Final|
|Financial Year End||31/12/2021|
|Declared Dividend/ Distribution Rate (Per Share/ Unit)||SGD 0.008|
|Narrative Type||Narrative Text|
|Narrative version||NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Indofood Agri Resources Ltd. (the Company ) will be closed at 5.00 p.m. on 9 May 2022 for the purpose of determining shareholders entitlements to the proposed final (tax exempt one-tier) dividend of 0.8 Singapore cent for every ordinary share for the financial year ended 31 December 2021 (FY2021 Final Dividend), subject to shareholders approval of the FY2021 Final Dividend at the forthcoming Annual General Meeting of the Company to be convened on 27 April 2022 (2022 AGM).
Duly completed and stamped registrable transfers received by the Company s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue, Keppel Bay Tower #14-03/07, Singapore 098632 up to 5.00 p.m. on 9 May 2022 will be registered before entitlements to the FY2021 Final Dividend are determined. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 9 May 2022 will be entitled to the FY2021 Final Dividend.
The FY2021 Final Dividend, if approved by shareholders at the 2022 AGM, will be paid on 20 May 2022.
|Record Date and Time||09/05/2022 17:00:00|
|Payment Type||Tax Exempted (1-tier)|
|Gross Rate (Per Share)||SGD 0.008|
|Net Rate (Per Share)||SGD 0.008|
|Gross Rate Status||Actual Rate|
|Country of Income||Singapore|
Applicable for REITs/ Business Trusts/ Stapled Securities