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: 28-Apr-2025 19:19:15
Status: Replacement
Announcement Reference: SG250410MEET8YU2
Submitted By (Co./ Ind. Name): Chionh Yi Chian/Angeline Ng
Designation: Company Secretary/Assistant Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for: - Notice of AGM - Proxy Form - Notification to Shareholders
Additional Text	22 April 2025 - Please refer to the attached Responses to Questions raised by Shareholder in advance of AGM.
Additional Text	28 April 2025 - Please refer to the attachments for: - the slides presented at the AGM - the resolutions passed at the AGM

Event Dates

Meeting Date and Time: 28/04/2025 14:30:00
Response Deadline Date: 25/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Eunos Road 8, #03-102, Singapore Post Centre, Singapore 408600 (NTUC Club Clubhouse)

Attachments

IFS AGM Presentation 2025.pdf

IFS - Resolutions Passed at AGM on 28 April 2025.pdf

Total size =1266K

Related Announcements

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