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Annual General Meetings & Announcements
2024
2023
2022
2021
2020
AGM
1
Notice of AGM
2
Proxy Form
3
Notification to Shareholders
4
Annual Report 2023
5
AGM Presentation Slides
6
Resolutions Passed at AGM on 29 April 2024
7
Minutes of 37th AGM of IFS Capital Limited
Announcements
Nov 4
Appointment of Chief Financial Officer
Sep 27
Resignation of Group Chief Financial Officer
Sep 16
Appointment of Group Chief Sustainability Officer and Chief Legal Counsel
Aug 12
Disclosure of Interest/Changes in Interest of Director - Randy Sim
Aug 8
Half Year Unaudited Financial Statement For The Period Ended 30 June 2024
Aug 6
Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited on its 2Q 2024 Financial Results
Jul 30
Receipt of CMS Licence to Conduct Fund Management Activities as a Licenced Fund Management Company
Jul 30
Receipt of Capital Market Services Licence to Conduct Fund Management Activities as a Licenced Fund Management Company (A/I LFMC)
Jul 15
Financial Statements and Related Announcement: Notification of Results Release
May 27
Minutes of Thirty-Seventh Annual General Meeting of IFS Capital Limited
May 13
IFS Capital (Thailand) Public Company Limited - Entry into JV Agreement & Establishment of JV Company
May 8
General Announcement: Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Apr 29
REPL:Annual General Meeting:Voluntary
Apr 23
REPL::Annual Reports and Related Documents
Apr 11
Annual General Meeting::Voluntary
Apr 11
Annual Reports and Related Documents
Mar 1
Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Feb 27
Financial Statements and Related Announcement
Feb 27
Mandatory Cash Dividend/ Distribution
Feb 27
Appointment of Group Chief Operations Officer
Feb 23
Change of Share Registrar and Place where the Register of Members and Index is Kept
Feb 22
IFS Capital (Thailand) Public Company Limited on its Financial Results for the Year ended 31 December 2023
Jan 16
Financial Statements and Related Announcement: Notification of Results Release
AGM
1
Notice of AGM
2
Proxy Form
3
Information on AGM
4
Annual Report 2022
5
AGM Presentation Slides
6
Resolutions Passed at AGM on 20 April 2023
7
Minutes of 36th Annual General Meeting of IFS Capital Limited
Announcements
Dec 21
General Announcement: 1. Resignation of Non-Executive Director 2. Changes to the Composition of Board and Board Committees
Dec 21
Change - Announcement of Cessation::Cessation of Non-Executive and Non-Independent Director
Nov 8
Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited on its 3Q 2023 Financial Results
Sep 29
Appointment of Non-Executive and Independent Director
Sep 26
1. Resignation & Appointments of Independent Non-Executive Directors 2. Changes to Board Committees
Sep 26
Cessation of Non-Executive and Independent Director
Sep 26
Appointment of Non-Executive and Independent Director
Aug 21
Disclosure of Interest / Change in Interest of Director - Mr Lim Hua Min
Aug 21
Half Year Unaudited Financial Statement For The Period Ended 30 June 2023
Aug 8
Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited on its 2Q 2023 Financial Results
Jul 3
Notification of Results Release for 2023 Half Year Financial Results
Jun 14
General Announcement: ECICS Limited's Partnership with Inchcape Automotive Services Pte Ltd
May 19
Minutes of 36th Annual General Meeting
May 10
Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited on its First Quarter 2023 Results
Apr 24
Cash Dividend/ Distribution: Mandatory
Apr 20
Resolutions Passed at AGM on 20 April 2023
Apr 20
REPL: Annual General Meeting: Voluntary
Apr 13
Response to SGX Queries
Apr 3
Annual Reports and Related Documents
Apr 3
Annual General Meeting: Voluntary
Feb 24
Asset Acquisitions and Disposals: Announcement Pursuant to Rule 706A of the SGX-ST Listing Manual
Feb 24
Financial Statements and Related Announcement: Full Yearly Results
Feb 17
Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited on its Financial Results for the Year ended 31 December 2022
Jan 13
Notification of Results Release for 2022 Full Year Financial Results
AGM
1
Notice of AGM
2
Proxy Form
3
Information on AGM
4
Annual Report 2021
5
Appendix to Annual Report 2021
6
Response to Questions Raised by SIAS
7
AGM Presentation Slides
8
Resolutions Passed at AGM on 22 April 2022
9
Minutes of Thirty-Fifth Annual General Meeting of IFS Capital Limited
Announcements
Nov 10
Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Oct 28
Establishment of a Representative Office in Indonesia
Sep 13
Update on the Non-Binding MOU in relation to Strategic Partnership with PrimeRevenue Inc.
Aug 12
Financial Statements and Related Announcement: Half Yearly Results
Aug 11
Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Jul 4
Notification of Results Release
Jun 29
Update on the MOU in relation to strategic JV with Tat Hong Equipment Service Co. Ltd.
May 18
Minutes of Thirty-Fifth Annual General Meeting of IFS Capital Limited
May 11
Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited on its Financial Results for the First Quarter 2022
Apr 22
REPL: Annual General Meeting: Voluntary
Apr 21
General Announcement: Press Release
Apr 14
General Announcement: Responses to Questions Raised by Securities Investors Association Singapore
Apr 13
Response to SGX Queries
Apr 4
Annual Reports and Related Documents
Apr 4
Annual General Meeting: Voluntary
Feb 24
Change - Announcement of Cessation: Resignation of Non-Executive Director & Chairman of Risk Management Committee
Feb 24
General Announcement: Resignation of Non-Executive Director & Chairman of Risk Management Committee
Feb 24
Asset Acquisitions and Disposals: Announcement Pursuant to Rule 706A of the SGX Listing Manual
Feb 24
Cash Dividend/ Distribution: Mandatory
Feb 24
Financial Statements and Related Announcement: Full Yearly Results
Feb 24
General Announcement: Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Jan 14
Financial Statements and Related Announcement: Notification of Results Release
AGM
1
Notice of AGM
2
Proxy Form
3
Information on AGM
4
Annual Report 2020
5
Resolutions Passed at AGM on 23 April 2021
6
AGM Presentation Slides
7
Minutes of 34th Annual General Meeting
Announcements
Dec 31
Change - Announcement of Appointment: Re-designation of Independent Non-Executive Directors to Non-Independent Non-Executive Director
Dec 31
General Announcement: 1. Re-designation of Director 2. Appointment of Lead ID
Dec 6
General Announcement: Press Release
Dec 6
General Announcement: Entry into a Non-Binding Memorandum of Understanding
Dec 1
General Announcement: Launch of Private Credit Fund by Subsidiary, IFS Asset Management Private Limited
Nov 10
General Announcement: Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Aug 24
General Announcement: Entry into a Non-Binding Memorandum of Understanding & Press Release
Aug 13
Financial Statements and Related Announcement: Half Yearly Results
Aug 5
General Announcement: Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Jul 5
Financial Statements and Related Announcement: Notification of Results Release
May 18
General Announcement: Minutes of Thirty-Fourth Annual General Meeting of IFS Capital Limited
May 6
General Announcement: Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Apr 23
REPL: Annual General Meeting: Voluntary
Apr 23
REPL: Annual General Meeting: Voluntary
Apr 22
General Announcement: Approval Granted to Subsidiary to Commence Business as Registered Fund Management Company
Apr 22
Response to SGX Queries
Apr 7
Annual Reports and Related Documents
Apr 7
Annual General Meeting: Voluntary
Feb 26
Financial Statements and Related Announcement: Full Yearly Results
Feb 21
Cash Dividend/ Distribution: Mandatory
Feb 18
General Announcement: Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Feb 4
General Announcement: In-Principle Approval on Application To Operate as Registered Fund Management Company To Subsidiary
Jan 18
Financial Statements and Related Announcement: Notification of Results Release
AGM
1
Notice of AGM
2
Proxy Form
3
Announcement on AGM
4
Additional Information on Direction seeking re-election
5
Statistics of Shareholding as at 27 April 2020
6
Annual Report 2019
7
Responses to Substantial and Relevant Question
8
IFS 2020 AGM Results
9
Minutes of the 33rd Annual General Meeting of IFS Capital Limited
Announcements
Nov 5
General Announcement: Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Aug 12
Financial Statements and Related Announcement: Half Yearly Results
Aug 6
General Announcement: Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Jul 14
Financial Statements and Related Announcement: Notification of Results Release
Jun 30
Change – Announcement of Appointment: Appointment of Group Chief Executive Officer and Executive Director
Jun 30
Change – Announcement of Cessation: Cessation of Group Chief Executive Officer
Jun 30
General Announcement: Resignation of Group CEO; Establishment of Risk Management Com; Appt of new Group CEO & Director
Jun 18
General Announcement: Minutes of the 33rd Annual General Meeting of IFS Capital Limited
Jun 16
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s): Change in Interest of Substantial Shareholders/Becoming a Substantial Shareholder
May 22
General Announcement: Appointment of 1.Non-Executive Independent Director 2.Lead ID & Changes to the Board Committees
May 22
Change – Announcement of Appointment: Appointment of Independent Non-Executive Director
May 21
Change – Announcement of Cessation: Cessation of Independent Non-Executive Director
May 21
Change – Announcement of Cessation: Cessation of Lead Independent Non-Executive Director
May 21
REPL: Annual General Meeting: Voluntary
May 21
REPL: Annual General Meeting: Voluntary
May 5
General Announcement: Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Apr 29
Cash Dividend/Distribution: Mandatory
Apr 29
Annual General Meeting: Voluntary
Apr 15
Annual Reports and Related Documents
Apr 8
WD: Cash Dividend/ Distribution: Mandatory
Apr 7
Waiver: (1)Approval for Extension of Time to hold AGM (2)Change in Dates for Proposed Final Dividend
Apr 6
Waiver: Application for Extension of Time to Hold Annual General Meeting for FYE 2019
Apr 3
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer: Disclosure of Interest / Changes in Interest of Director
Mar 20
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer: Disclosure of Interest / Changes in Interest of Director
Mar 19
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer: Disclosure of Interest / Changes in Interest of Director
Mar 17
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s): Cessation of a Substantial Shareholder/Becoming a Substantial Shareholder
Feb 28
General Announcement: Cessation of Quarterly Reporting of Financial Results
Feb 28
Cash Dividend/ Distribution: Mandatory
Feb 28
Financial Statements and Related Announcement: Full Yearly Results
Feb 18
General Announcement: Announcement by Subsidiary, IFS Capital (Thailand) Public Company Limited
Feb 11
General Announcement: Incorporation of a Subsidiary – IFS Asset Management Private Limited
Jan 17
Financial Statements and Related Announcement: Notification of Results Release
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