REPL::Annual General Meeting::Voluntary
Page 1 of 1
REPL::Annual General Meeting::Voluntary Issuer & Securities
Issuer/ ManagerIFS CAPITAL LIMITED
Security IFS CAPITAL LIMITED - SG1A35000706 - I49Announcement Details
Announcement TitleAnnual General Meeting
Date & Time of Broadcast 21-Apr-2017 18:08:31 Status Replacement Announcement Reference SG170405MEET8ED8 Submitted By (Co./ Ind. Name) Chionh Yi Chian Designation Company Secretary Financial Year End 31/12/2016Event Narrative
Narrative TypeAdditional Text
Narrative TextPlease refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time21/04/2017 14:00:00
Response Deadline Date 18/04/2017 14:00:00Event Venue(s)
Place Venue(s) Venue detailsMeeting Venue 250 North Bridge Road, #06-00 Raffles City Tower, Singapore 179101
AttachmentsNotice of AGM.pdf
Resolutions Passed at AGM 2017.pdf Total size =149K
Related Announcements05/04/2017 07:34:42
http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announcem...
4/21/2017
IFS CAPITAL LIMITEDIncorporated in the Republic of Singapore (Company Registration No. 198700827C )
ANNOUNCEMENT PURSUANT TO RULE 704(16) OF THE SGX LISTING MANUAL ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM")IFS CAPITAL LIMITED (the "Company") is pleased to announce, in accordance with Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, that at the AGM of the Company held today, the Resolutions relating to the following matters as set out in the Notice of the AGM dated 5 April 2017 were put to the Meeting and duly passed on poll vote :‐
Resolution Number and Details | Total Number of Shares Represented by Votes For and Against the Relevant Resolution | For | Against | ||
Number of Shares | Percentage % | Number of Shares | Percentage % | ||
AGM | |||||
Ordinary Resolution 1 Adoption of Directors' Statement, Audited Financial Statements and Auditors' Report | 229,343,434 | 228,972,434 | 99.84 | 371,000 | 0.16 |
Ordinary Resolution 2 Approval of Directors' Fees amounting to S$243,200 | 229,295,194 | 227,791,924 | 99.34 | 1,503,270 | 0.66 |
Ordinary Resolution 3(a) Re‐election of Director: Mr Gabriel Teo Chen Thye | 229,316,194 | 227,812,924 | 99.34 | 1,503,270 | 0.66 |
Ordinary Resolution 3(b) Re‐election of Director: Mr Manu Bhaskaran | 229,302,674 | 228,752,324 | 99.76 | 550,350 | 0.24 |
Ordinary Resolution 4 Re‐appointment of KPMG LLP as Auditors | 228,157,074 | 227,698,504 | 99.80 | 458,570 | 0.20 |
Ordinary Resolution 5 Authority for Directors to Issue Shares and Instruments Convertible into Shares | 228,300,364 | 226,483,874 | 99.20 | 1,816,490 | 0.80 |
Intertrust Escrow Solutions Asia Pte Ltd was appointed as the Company's scrutineer.
Mr Gabriel Teo Chen Thye, who has been re‐elected as a Director of the Company at the AGM, will continue to serve as the Chairman of the Audit Committee and a Member of the Executive Resource and Compensation Committee. Mr Gabriel Teo is considered independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
Mr Manu Bhaskaran, who has been re‐elected as a Director of the Company at the AGM, will continue to serve as the Chairman of the Executive Resource and Compensation Committee and a Member of the Audit Committee. Mr Manu Bhaskaran is considered independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
By Order of the Board CHIONH YI CHIAN
Company Secretary Singapore
21 April 2017
IFS Capital Limited published this content on 21 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 April 2017 01:18:22 UTC.
Original documenthttp://www.ifscapital.com.sg/wp-content/uploads/2017/04/SGX_Announcement_Resolutions_passed_at_AGM_21Apr2017.pdf
Public permalinkhttp://www.publicnow.com/view/6F8FE0EE483B2F79A9CE86EDBD943954240D8728