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: 22-Apr-2026 20:21:49
Status: Replacement
Announcement Reference: SG260410MEETGDX0
Submitted By (Co./ Ind. Name): Chionh Yi Chian/Angeline Ng
Designation: Company Secretary/Assistant Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: - Notice of AGM - Proxy Form - Notification to Shareholders
Additional Text	22 April 2026 - Please refer to the attached Responses to Questions from the Securities Investors Association (Singapore).

Event Dates

Meeting Date and Time: 29/04/2026 14:30:00
Response Deadline Date: 26/04/2026 14:30:00

Event Venue(s)

Place

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

Attachments

IFS_Notice of AGM.pdf

IFS_Proxy Form.pdf

IFS_Notification to Shareholders.pdf

IFS _Responses to Questions from SIAS.pdf

Total size =476K

Related Announcements

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