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-2020 07:45:44
Status: New
Announcement Reference: SG200429MEETHQ3V
Submitted By (Co./ Ind. Name): Chionh Yi Chian/Angeline Ng
Designation: Company Secretary/Assistant Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of AGM 2. Proxy Form 3. Announcement on AGM 4. Additional Information on Director seeking re-election 5. Statistics of Shareholdings as at 27 April 2020

Event Dates

Meeting Date and Time: 21/05/2020 15:00:00
Response Deadline Date: 18/05/2020 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Meeting will be held by electronic means. Shareholders will not be able to attend in person.

Attachments

Notice of AGM.pdf

Announcement on IFS AGM.pdf

Additional Information on Directors Seeking Re-election.pdf

Statistics of Shareholding as at 27 April 2020.pdf

Total size =475K

Related Announcements

Related Announcements: 21/05/2020 18:56:53
21/05/2020 07:27:04