Supplemental Information on Director Seeking Re-electionat the 2024 AGM 172 GROUP OVERVIEW OPERATION AND FINANCIAL REVIEW SUSTAINABILITY & GOVERNANCE FINANCIALS OTHER INFORMATION Indofood Agri Resources Ltd Pursuant to Rule 720(6) of the Listing Manual of SGX-ST, the information relating to the Retiring Director as set out in Appendix 7.4.1 to the Listing Manual of SGX-ST is as follow: Name of Director Goh Kian Chee (“GKC”) Date of appointment 23 January 2007 Date of last re-appointment (if applicable) 28 April 2021 Age 70 Country of principal residence Singapore The Board’s comments on this re-appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process). The appointment was recommended by the NC and the Board has accepted the recommendation, after taking into consideration his requisite experience and capability, as well as his attendance, participation and contribution at the Board. Whether Board appointment is executive, and if so, the area of responsibility Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Currrently he is an Independent Director, Chairman of AC & RMC and member of RC. Note: Upon re-election, he will be re-designated as nonindependent and non-executive Director, and a member of AC & RMC. Professional qualifications He has a Bachelor of Arts (Hons) degree in Accounting and Economics from Middlesex University, United Kingdom. Working experience and occupation(s) during the past 10 years He was a Consultant at the National University of Singapore’s Centre For The Arts from 2005 to 2018. Shareholding interest in the listed issuer and its subsidiaries No Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No Conflict of interest (including any competing business) No Other Principal Commitments including Directorships Past 5 years – AsiaMedic Limited (Independent Director) – HL Global Enterprises Limited (Independent Director) Present – HL Global Enterprises Limited (Lead Independent Director) GKC has provided an undertaking as set out in Appendix 7.7 under Rule 720(1) of SGX-ST and also confirmed that on each of the questions as set out in paragraphs (a) to (k) of Appendix 7.4.1 to the Listing Manual of the SGX-ST, the answer is “No”. The disclosure on prior experience as a Director of an issuer listed on the Exchange and details of prior experience is not applicable as this disclosure is only applicable to the appointment of a new Director.
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