REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IFS CAPITAL LIMITED
Security
IFS CAPITAL LIMITED - SG1A35000706 - I49

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2023 18:50:15
Status
Replacement
Announcement Reference
SG230403MEETRHGO
Submitted By (Co./ Ind. Name)
Chionh Yi Chian/Angeline Ng
Designation
Company Secretary/Assistant Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attachments for:
- Notice of AGM
- Proxy Form
- Information on AGM
Additional TextAttached is the slides presentation to be made at the 36th AGM of IFS Capital Limited to be held today at 2.30 p.m.
Additional TextPlease refer to the attached Results of the AGM held on 20 April 2023.

Event Dates

Meeting Date and Time
20/04/2023 14:30:00
Response Deadline Date
17/04/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue11 Eunos Road 8, Lifelong Learning Institute, Event Hall 2-1 Level 2, Singapore 408601

Attachments

AGM Presentation Slides 2023.pdf
IFS Capital Limited_Notice of AGM.pdf
IFS Capital Limited_Proxy Form.pdf
Information on AGM.pdf
Resolutions Passed at AGM on 20 April 2023.pdf
Total size =4101K

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