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-2022 18:10:50
Status: Replacement
Announcement Reference: SG220404MEETY0O9
Submitted By (Co./ Ind. Name): Chionh Yi Chian/Angeline Ng
Designation: Company Secretary/Assistant Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachments for: - Notice of AGM - Proxy Form - Information on AGM
Additional Text	Please refer to the attached Results of the Annual General Meeting held on 22 April 2022 and the presentation slides.

Event Dates

Meeting Date and Time: 22/04/2022 14:30:00
Response Deadline Date: 19/04/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Meeting will be held by electronic means.

Attachments

IFS Capital Limited_Notice of AGM.pdf

IFS Capital Limited_Proxy Form.pdf

Information on AGM.pdf

Resolutions Passed at AGM on 22 April 2022.pdf

AGM Presentation Slides.pdf

Total size =2599K

Related Announcements

Related Announcements: 04/04/2022 07:19:47