INDOFOOD AGRI RESOURCES LTD
ANNUAL REPORT 2015
63.
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The directors are pleased to present their statement to the members together with the audited consolidated financial
statements of Indofood Agri Resources Ltd.
(the “Company”) and its subsidiaries (collectively the “Group”) and the balance
sheet of the Company for the financial year ended 31 December 2015.
OPINION OF THE DIRECTORS
In the opinion of the directors,
(i)
the consolidated financial statements of the Group and the balance sheet of the Company are drawn up so as to give a
true and fair view of the financial position of the Group and of the Company as at 31 December 2015 and of the financial
performance of the business, changes in equity and cash flows of the Group for the financial year ended on that date;
and
(ii)
at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as
and when they fall due.
DIRECTORS
The directors of the Company in office at the date of this statement are:
Lee Kwong Foo, Edward
Chairman
Lim Hock San
Vice Chairman
Mark Julian Wakeford
Chief Executive Officer
Moleonoto Tjang
Suaimi Suriady
Tjhie Tje Fie
Axton Salim
Goh Kian Chee
Hendra Susanto
In accordance with Clause 117 of the Company’s Constitution, Axton Salim, Suaimi Suriady and Moleonoto Tjang 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 financial 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 benefits 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 office at the end of the financial 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
