Cash Dividend/ Distribution :: Mandatory

Announcement Title	Cash Dividend/ Distribution
Date & Time of Broadcast	Apr 1, 2024 18:30
Status	New
Corporate Action Reference	SG240401DVCASO95
Submitted By (Co./ Ind. Name)	Mak Mei Yook
Designation	Company Secretary
Dividend/ Distribution Number	Applicable
Value	11
Dividend/ Distribution Type	Final
Financial Year End	31/12/2023
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.008
Event Narrative
Narrative Type	Narrative Text
Narrative version	NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Indofood Agri Resources Ltd. (the Company) will be closed at 5.00 p.m. on 10 May 2024 for the purpose of determining shareholders entitlements to be proposed final (tax exempt one-tier) dividend of 0.8 Singapore cent for every ordinary share for the financial year ended 31 December 2023 (FY2023 Final Dividend). Duly completed and stamped registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue, Keppel Bay Tower #14-03/07, Singapore 098632 up to 5.00 p.m. on 10 May 2024 will be registered before entitlements to the FY2023 Final Dividend are determined. Members whose securities accounts with the Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 10 May 2024 will be entitled to the FY2023 Final Dividend. The FY2023 Final Dividend, if approved by the shareholders at the forthcoming 2024 Annual General Meeting to be held on 30 April 2024, will be paid on 28 May 2024.
Event Dates
Record Date	10/05/2024
Ex Date	09/05/2024
Dividend Details
Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.008
Net Rate (Per Share)	SGD 0.008
Pay Date	28/05/2024
Gross Rate Status	Actual Rate
Country of Income	Singapore
Applicable for REITs/ Business Trusts/ Stapled Securities