Group Overview Operation and Financial Review Financials Other Information Sustainability and Governance Indofood Agri Resources Ltd. 54 Directors’ statement Directors’ interests in shares or 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 1967 (the “Act”), 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 There was no change in any of the above-mentioned interests in the Company between the end of the financial year and 21 January 2026. Except as disclosed in this statement, 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. Share options No option to take up unissued shares of the Company or its subsidiaries were 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 & Risk Management Committee The Audit & Risk Management Committee carried out its functions in accordance with Section 201B(5) of the Singapore Companies Act 1967, SGX-ST Listing Manual and the code of corporate governance. The members and functions performed by the Audit & Risk Management Committee are described in the Report on Corporate Governance.
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