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
29-Apr-2019 17:39:40
Status
Replacement
Announcement Reference
SG190412MEET3V99
Submitted By (Co./ Ind. Name)
Chionh Yi Chian/Angeline Ng
Designation
Company Secretary/Assistant Company Secretary
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting.
Additional Text
Please refer to the attached Results of the 32nd Annual General Meeting held on 29 April 2019 ("AGM").
The AGM presentation is also attached to this announcement.
Event Dates
Meeting Date and Time
29/04/2019 14:30:00
Response Deadline Date
26/04/2019 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 Capital Limited - Notice of AGM.pdf
Resolutions Passed at AGM on 29 April 2019.pdf
AGM Presentation_29 April 2019.pdf
Total size =3516K
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12/04/2019 07:44:41