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61 INDOFOOD AGRI RESOURCES LTD • ANNUAL REPORT 2013
DIRECTORS’ REPORT
DIRECTORS' CONTRACTUAL BENEFITS
Except as disclosed in the financial statements, since the end of the previous financial year, no director of the Company has received or
become entitled to receive a benefit by reason of a contract made by the Company or a related corporation with the director, or with a
firm of which the director is a member, or with a company in which the director has a substantial financial interest.
OPTIONS
No option to take up unissued shares of the Company or its subsidiaries was granted during the year.
There were no shares issued during the year by virtue of the exercise of options to take up unissued shares of the Company or its
subsidiaries whether granted before or during the year.
There were no unissued shares of the Company or its subsidiaries under option as at the end of the year.
AUDIT COMMITTEE
The Audit Committee performed the functions in accordance with section 201B(5) of the Act. The functions performed by the Audit
Committee are described in the Report on Corporate Governance.
AUDITOR
Ernst & Young LLP have expressed their willingness to accept reappointment as auditor.
On behalf of the Board of Directors,
Mark Julian Wakeford
Director
Moleonoto Tjang
Director
Singapore
10 March 2014