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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 Tuesday, 29 April 2014 at 3.00 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
specific 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 2013.
2.
To declare a first and final tax-exempt (one-tier) dividend of 0.52 Singapore cents per share for the
year ended 31 December 2013 (2012: 0.85 Singapore cents per share).
3.
To approve the Directors’ Fees of S$345,000/- (2012: S$345,000/-) for the year ended
31 December 2013.
4a.
To re-elect Mr Moleonoto Tjang, the Director who retires under Article 117 of the Company’s Articles
of Association.
4b.
To re-elect Mr Lee Kwong Foo Edward, the Director who retires under Article 117 of the Company’s
Articles of Association.
4c.
To re-elect Mr Lim Hock San, the Director who retires under Article 117 of the Company’s Articles
of Association.
4d.
To re-elect Mr Goh Kian Chee, the Director who retires under Article 117 of the Company’s Articles
of Association.
5.
To re-appoint Messrs Ernst & Young LLP as the Company’s Auditors and to authorise the Directors
to fix their remuneration.
6.
To approve the general mandate for issues of shares.
7.
To renew the Shareholders’ Mandate on Interested Person Transactions.
8.
To renew the Share Purchase Mandate.
Signed this
day of
2014
Signature(s) of Member(s)/Common Seal
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