Page 59 - ar2012

Directors’ Report
The directors are pleased to present their report to the members together with the audited consolidated fnancial statements of Indofood
Agri Resources Ltd. (the “Company”) and its subsidiaries (collectively the “Group”) and the balance sheet of the Company for the
fnancial year ended 31 December 2012.
Directors
The directors of the Company in offce at the date of this report are:
Lee Kwong Foo Edward Chairman
Lim Hock San Vice Chairman
Mark Julian Wakeford Chief Executive Offcer
Moleonoto Tjang
Suaimi Suriady
Sonny Lianto (appointed on 27 September 2012)
Tjhie Tje Fie
Axton Salim
Goh Kian Chee
Hendra Susanto
In accordance with Articles 117 and 121 of the Company’s Articles of Association, Axton Salim, Suaimi Suriady, Tjhie Tje Fie and Sonny
Lianto retire and, being eligible, offer themselves for re-election.
Arrangements to enable directors to acquire shares and debentures
Neither at the end of nor at any time during the fnancial year was the Company a party to any arrangement whose objects are, or one
of whose objects is, to enable the directors of the Company to acquire benefts by means of the acquisition of shares or debentures of
the Company or any other body corporate.
Directors’ interests in shares and debentures
The following director, who held offce at the end of the fnancial year had, according to the register of directors’ shareholdings required
to be kept under section 164 of the Singapore Companies Act, Cap. 50, an interest in shares and share options of the Company and
related corporations (other than wholly-owned subsidiaries) as stated below:
Direct interest Deemed interest
Name of director
At the beginning
of the year
At the end
of the year
At the beginning
of the year
At the end
of the year
Ordinary shares of the Company
Mark Julian Wakeford 300,000 300,000 200,000 200,000
There was no change in any of the above-mentioned interests in the Company between the end of the fnancial year and 21 January 2013.
Except as disclosed in this report, no director who held offce at the end of the fnancial year had interests in shares, share options,
warrants or debentures of the Company, or of related corporations, either at the beginning of the fnancial year, or date of appointment
if later, or at the end of the fnancial year.
Directors’ Contractual Benefits
Except as disclosed in the fnancial statements, since the end of the previous fnancial year, no director of the Company has received or
become entitled to receive a beneft by reason of a contract made by the Company or a related corporation with the director, or with a
frm of which the director is a member, or with a company in which the director has a substantial fnancial interest.
Indofood Agri Resources Ltd. • Annual Report 2012 57