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
21-May-2020 18:56:53
Status
Replacement
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 TextPlease 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
Additional TextPlease refer to the attached document:
- Responses to Substantial And Relevant Questions
Additional TextPlease refer to the attached Results of the 33rd Annual General Meeting held on 21 May 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 VenueThe 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
Responses to Substantial and Relevant Questions.pdf
Resolutions Passed at AGM held on 21 May 2020.pdf
Total size =592K

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