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: 29-Apr-2024 18:32:17
Status: Replacement
Announcement Reference: SG240411MEETEB0U
Submitted By (Co./ Ind. Name): Chionh Yi Chian/Angeline Ng
Designation: Company Secretary/Assistant Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachments for: - Notice of AGM - Proxy Form - Notification to Shareholders
Additional Text	Please refer to attachments for: - the slides presented by Group CEO at the AGM - the resolutions passed at the AGM

Event Dates

Meeting Date and Time: 29/04/2024 14:30:00
Response Deadline Date: 26/04/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	11 Eunos Road 8, Lifelong Learning Institute, Event Hall 2-1 Level 2, Singapore 408601

Attachments

IFS - Notice of AGM.pdf

IFS - Proxy Form.pdf

IFS - Notification to Shareholders.pdf

AGM Presentation 2024_final.pdf

IFS - Resolutions Passed at AGM on 29 April 2024.pdf

Total size =1535K

Related Announcements

Related Announcements: 11/04/2024 06:58:30