P
R
O
X
Y
F
O
R
M
IMPORTANT
1. Relevant intermediaries as defined in Section 181 of the Company Act, Chapter 50 of Singapore, may appoint more than two (2) proxies to
attend, speak and vote at the Meeting.
2.
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.
3.
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.
4. CPF Investors who wish to vote should contact their CPF Approved Nominees.
INDOFOOD AGRI RESOURCES LTD.
(Company Registration No. 200106551G)
(Incorporated in the Republic of Singapore)
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 Thursday, 28 April 2016 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
ORDINARY BUSINESS
1.
To receive and adopt the Directors’ statement and audited financial statements for the year ended
31 December 2015 and the Auditor’s Report thereon.
2.
To declare a first and final tax-exempt (one-tier) dividend of 0.50 Singapore cents per share
for the year ended 31 December 2015 (2014: 0.52 Singapore cents per share).
3.
To approve the Directors’ Fees of S$345,000/– (2014: S$345,000/–) for the year ended
31 December 2015.
4a.
To re-elect Mr Axton Salim, the Director who retires under Clause 117 of the Company’s
Constitution.
4b.
To re-elect Mr Suaimi Suriady, the Director who retires under Clause 117 of the Company’s
Constitution.
4c.
To re-elect Mr Moleonoto Tjang, the Director who retires under Clause 117 of the Company’s
Constitution.
5.
To re-appoint Messrs Ernst & Young LLP as the Company’s Auditors and to authorise the
Directors to fix their remuneration.
SPECIAL BUSINESS
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
2016
Signature(s) of Member(s)/Common Seal
