Indofood Agri Resources Ltd.

5JS

SG1U47933908

Food Processing

Market Closed - Singapore S.E. Other stock markets 01:58:29 24/05/2024 BST			5-day change	1st Jan Change
0.295 ^SGD	-1.67%		-1.67%	-1.67%

05-01	Indofood Agri Resources Ltd. Announces Appointment of Andreas Tan as Non-Executive and Independent Director Members of Audit and Risk Management Committee, Nominating Committee and Remuneration Committee	CI
05-01	Indofood Agri Resources Ltd. Announces Appointment of David Sungkoro as Non-Executive and Independent Director, the Chairman of the Audit and Risk Management Committee, and a Member of the Nominating Committee	CI

Annual General Meeting :: Voluntary

May 20, 2021 at 10:22 am

Announcement Title	Annual General Meeting
Date & Time of Broadcast	May 20, 2021 17:14
Status	New
Announcement Reference	SG210520MEETZ6AK
Submitted By (Co./ Ind. Name)	Mak Mei Yook
Designation	Company Secretary
Financial Year End	31/12/2020
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please find attached for the Minutes of Annual General Meeting held on 28 April 2021.
Event Dates
Meeting Date and Time	28/04/2021 15:00:00
Event Venue(s)
Venue(s)	Venue details

Meeting Venue	The AGM was held by way of electronic means.

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Indofood Agri Resources Ltd. published this content on 20 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2021 09:21:04 UTC.

Latest news about Indofood Agri Resources Ltd.

Indofood Agri Resources Ltd. Announces Appointment of Andreas Tan as Non-Executive and Independent Director Members of Audit and Risk Management Committee, Nominating Committee and Remuneration Committee	05-01	CI
Indofood Agri Resources Ltd. Announces Appointment of David Sungkoro as Non-Executive and Independent Director, the Chairman of the Audit and Risk Management Committee, and a Member of the Nominating Committee	05-01	CI
Indofood Agri Resources Ltd. Announces Appointment of Philip Yeo Liat Kok as Non-Executive and Independent Director, the Chairman of the Board, Nominating Committee and Remuneration Committee	05-01	CI
Indofood Agri Resources Ltd. Announces Cessation of Lim Hock San as Vice Chairman, Independent Director and Chairman of Remuneration Committee, Member of Audit & Risk Management Committee and Nominating Committee	04-30	CI
Indofood Agri Resources Ltd. Announces Cessation of Lee Kwong Foo, Edward as Chairman, Lead Independent Director and Chairman of Nominating Committee	04-30	CI
Indofood Agri Resources' H2 2023 Attributable Profit Improves Amid Lower Costs	03-01	MT
Indofood Agri Resources Ltd. Recommends First and Final Tax-Exempt (One-Tier) Cash Dividend for the Financial Year Ended 31 December 2023	02-29	CI
Indofood Agri Resources Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023	02-29	CI
Indofood Agri Resources Ltd. Reports Earnings Results for the Half Year Ended June 30, 2023	31/07/23	CI
Indofood Agri Resources Ltd. Announces Reconstitution of the Board and Board Committees	14/04/23	CI
Indofood Agri Resources Ltd. Approves Final Tax-Exempt (One-Tier) Dividend for the Financial Year Ended 31 December 2022, Payable on May 10, 2023	14/04/23	CI
Indofood Agri Resources Profit Slips 15% in H2 2022; Shares Climb 3%	01/03/23	MT
Indofood Agri Resources Ltd. Reports Earnings Results for the Full Year Ended December 31, 2022	28/02/23	CI
Indofood Agri Resources Ltd. Reports Earnings Results for the Half Year Ended June 30, 2022	12/08/22	CI
Indofood Agri Resources Ltd. Proposes to Declare A Final Tax-Exempt (One-Tier) Dividend for the Financial Year Ended 31 December 2021	08/04/22	CI
Indofood Agri Resources Profit Jumps 34% in H2 2021; Shares Drop 3%	02/03/22	MT
Indofood Agri Resources Ltd. Reports Earnings Results for the Full Year Ended December 31, 2021	01/03/22	CI
Indofood Agri Resources : Swings Back to Profit in H1 on 30% Increase in Revenue	13/08/21	MT
Indofood Agri Resources Ltd. Reports Earnings Results for the Half Year Ended June 30, 2021	12/08/21	CI
Indofood Agri Resources Ltd. Reports Earnings Results for the Full Year Ended December 31, 2020	01/03/21	CI
Indofood Agri Resources Ltd. Reports Earnings Results for the Half Year Ended June 30, 2020	30/07/20	CI
Indofood Agri Resources Ltd. Reports Audited Consolidated Earnings Results for the Full Year Ended December 31, 2019	09/04/20	CI
Indofood Agri Resources Ltd. Omits to Pay Dividend for the Financial Year 2019	27/02/20	CI
Indofood Agri Resources Ltd. Reports Earnings Results for the Fourth Quarter Ended December 31, 2019	27/02/20	CI
Indofood Agri Resources Ltd. Reports Impairment Charges for the Fourth Quarter Ended December 31, 2019	27/02/20	CI

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Company Profile

Indofood Agri Resources Ltd. is an integrated agribusiness company. The Company and its subsidiaries operate plantations and processing facilities to produce palm oil, rubber, sugar, cocoa, and tea. The Company also operates in research and development, seed breeding, manufacturing and marketing edible oil brands. The Companyâs segments include Plantations and Edible Oils and Fats. Its Plantations segment is mainly involved in the development and maintenance of oil palm, rubber and sugar cane plantations and other business activities relating to palm oil, rubber and sugar cane processing, marketing and selling. This segment is also involved in the cultivation of cocoa, tea and industrial timber plantations. Its Edible Oils and Fats segment produces, markets and sells edible oil, margarine, shortening and other related products and its derivative products. Its consumer cooking oils are retailed under brands, including Bimoli, Bimoli Spesial, Delima, Amanda and Happy.

Sector

Food Processing

Calendar

30/07/2024 - Q2 2024 Earnings Release (Projected)

More about the company

Income Statement Evolution

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Sector Starch, Vegetable Fat & Oil Manufacturing

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