SEO Version
Proxy Form
INDOFOOD AGRI RESOURCES LTD.
(Company Registration No. 200106551G)
(Incorporated in the Republic of Singapore)
IMPORTANT
1. For investors who have used their CPF moneys to buy shares of Indofood Agri Resources Ltd., this Annual Report is forwarded to them at the request of their CPF
Approved Nominees and is sent solely FOR INFORMATION ONLY.
2. This Proxy Form is not valid for use by CPF Investors and shall be ineffective for all intents and purposes if used or purported to be used by them.
3. CPF Investors who wish to vote should contact their CPF Approved Nominees.
I/We
of
being a *member/members of Indofood Agri Resources Ltd., hereby appoint
Name
Address
NRIC/Passport
Number
Proportion of
shareholdings (%)
and/or (delete as appropriate)
or failing him/her, the Chairman of the Meeting as my/our proxy/proxies to vote for me/us on my/our behalf at the Annual General Meeting
of the Company to be held on Friday, 26 April 2013 at 4.00 p.m., and at any adjournment thereof.
The proxy is required to vote as indicated with an “X” on the resolutions set out in the Notice of Meeting and summarised below. If no
specifc direction as to voting is given, the proxy/proxies may vote or abstain at his discretion.
No. Resolution
For
Against
1.
To receive and adopt the Directors’ Report and Accounts for the year ended 31 December 2012.
2.
To declare a fnal tax-exempt (one-tier) dividend of S$0.0085 per share for the year ended
31 December 2012 (2011: S$0.003 per share).
3.
To approve the Directors’ Fees of S$345,000/- (2011: S$325,000/-) for the year ended
31 December 2012.
4a.
To re-elect Mr Axton Salim as Director, who retires under Article 117 of the Company’s Articles
of Association.
4b.
To re-elect Mr Tjhie Tje Fie as Director, who retires under Article 117 of the Company’s
Articles of Association.
4c.
To re-elect Mr Suaimi Suriady as Director, who retires under Article 117 of the Company’s
Articles of Association.
5.
To re-elect Mr Sonny Lianto as Director, who retires under Article 121 of the Company’s
Articles of Association.
6.
To re-appoint Messrs Ernst & Young LLP as the Company’s Auditors and to authorise the
Directors to fx their remuneration.
7.
To approve the general mandate for issues of shares.
8.
To renew the Shareholders’ Mandate on Interested Person Transactions.
9.
To renew the Share Purchase Mandate.
Signed this
day of
2013
Signature(s) of Member(s)/Common Seal
Powered by FlippingBook Publisher