INDOFOOD AGRI RESOURCES LTD
ANNUAL REPORT 2015
64.
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DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES (CONT’D)
There was no change in any of the above-mentioned interests in the Company between the end of the financial year and
21 January 2016.
Except as disclosed in this report, no director who held office at the end of the financial year had interests in shares, share
options, warrants or debentures of the Company, or of related corporations, either at the beginning of the financial year, or
date of appointment if later, or at the end of the financial year.
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 Singapore Companies Act, Cap. 50.
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
15 March 2016
