REPL::Annual General Meeting::Voluntary

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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 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 31/12/2016

Event Narrative

Narrative Type

Additional Text

Narrative Text

Please refer to the attached Notice of Annual General Meeting.

Event Dates

Meeting Date and Time

21/04/2017 14:00:00

Response Deadline Date 18/04/2017 14:00:00

Event Venue(s)

Place Venue(s) Venue details

Meeting Venue 250 North Bridge Road, #06-00 Raffles City Tower, Singapore 179101

Attachments

Notice of AGM.pdf

Resolutions Passed at AGM 2017.pdf Total size =149K

Related Announcements

05/04/2017 07:34:42

http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announcem...

4/21/2017

IFS CAPITAL LIMITED

Incorporated 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

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