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
23-Apr-2021 18:08:27
Status
Replacement
Announcement Reference
SG210407MEETAUXB
Submitted By (Co./ Ind. Name)
Chionh Yi Chian/Angeline Ng
Designation
Company Secretary/Assistant Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attachments for:
- Notice of AGM
- Proxy Form
- Information on AGM
Additional TextPlease refer to the attached document:
- Response to Substantial And Relevant Question
Additional TextPlease refer to the attached Results of the Annual General Meeting held on 23 April 2021 and the presentation slides.

Event Dates

Meeting Date and Time
23/04/2021 14:30:00
Response Deadline Date
20/04/2021 14:30:00

Event Venue(s)

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

Attachments

Resolutions Passed at AGM on 23 April 2021.pdf
AGM Presentation Slides.pdf
Total size =1581K

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