REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: IFAST CORPORATION LTD.
Security: IFAST CORPORATION LTD. - SG1AF5000000 - AIY

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2024 20:57:05
Status: Replacement
Announcement Reference: SG240403MEET3IWY
Submitted By (Co./ Ind. Name): Lim Chung Chun
Designation: Chairman/ Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Annual General Meeting as attached.
Additional Text	Please find attached our response to substantial and relevant questions received from shareholders before AGM on 26 April 2024.
Additional Text	Please find the attached announcement on Resolution passed at the Annual General Meeting on 26 April 2024.

Event Dates

Meeting Date and Time: 26/04/2024 14:00:00
Response Deadline Date: 23/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Heliconia Junior Ballroom, Level 3 (Room 3411 & 3511), Sands Expo & Convention Centre, 10 Bayfront Ave, Singapore 018956 (the "Physical Meeting") and by way of electronic means (the "Virtual Meeting")

Attachments

iFAST-Pre-AGM-2024-QA-Final.pdf

iFAST-Notice of AGM.pdf

iFAST_Resolutions passed at AGM.pdf

Total size =464K

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