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 Wednesday, 29 April 2015 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 2014.
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 2014 (2013: 0.52 Singapore cents per share).
3.
To approve the Directors’ Fees of S$345,000/
-
(2013: S$345,000/
-
) for the year ended
31 December 2014.
4a.
To re
-
elect Mr Hendra Susanto, the Director who retires under Article 117 of the Company’s
Articles of Association.
4b.
To re
-
elect Mr Mark Julian Wakeford, the Director who retires under Article 117 of the
Company’s Articles of Association.
4c.
To re
-
elect Mr Tjhie Tje Fie, 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
2015
Signature(s) of Member(s)/Common Seal
