iFAST Corporation Ltd.
iFAST
iFAST Corporation Ltd. Annual General Meeting (27 April 2020)

iFAST Corporation Ltd. (“iFAST Corp” or the “Company”, Stock Code: AIY) will be holding our Annual General Meeting (“AGM”) on Monday, 27 April 2020. We would like to invite our shareholders, B2C and B2B customers, as well as members of the investor community, to join us through live webcast to watch the AGM proceedings at 10am.

In view of the COVID-19 situation and to comply with the Infectious Diseases (Measures to Prevent Spread of COVID-19) Regulations 2020 (the “Regulations”), the physical attendance of our forthcoming AGM will be limited to the Board of Directors and key personnel of the Company. However, we will be offering our shareholders, B2C and B2B customers, as well as members of the investor community, an option to participate in our AGM through live webcast.

As shareholders will not be able to vote through the live webcast, we strongly encourage all shareholders to exercise their voting rights via proxy voting by appointing the “Chairman of the Annual General Meeting” as their proxy. Please refer to the FAQ below for more information on how to vote.

Pre-AGM Virtual Information Session (23 April 2020, 11am)

To better engage our shareholders, B2C and B2B customers and the investor community before the AGM, the Company will be holding a virtual information session on Thursday, 23 April 2020 at 11am, where our Management and the Board of Directors will be available to answer questions related to the resolutions to be tabled at the AGM and the Company’s business. For more information on Pre-AGM Virtual Information Session, please click here.

Your health and safety are our utmost priority, and we would like to remind all shareholders, B2C and B2B customers, as well as the investor community, to not congregate to watch the live webcast.

With the COVID-19 situation constantly evolving, the Company may be required to adjust its AGM arrangements at short notice. Kindly check our corporate website at www.ifastcorp.com for the latest updates on the status of our AGM.

We seek the understanding and cooperation of all shareholders and investors to help minimise the risk of community spread of the virus.

Please refer to our Notice of AGM for more information.

 

DETAILS

Date 27 April 2020 (Monday)
Time 10.00am

 

 

FAQs

The steps to be taken are as follows:

  • Pre-register to participate in the AGM via live webcast:
    • Go to the pre-registration website here and submit your application before 27 April 2020, 10:00am.
    • Approved participants will receive an email with the password details and link to access the live webcast of the AGM proceedings.
  • Submit proxy forms to vote:
    • Shareholders who wish to vote have to submit their Proxy Form in advance and appoint “Chairman of the Annual General Meeting” as their proxy. The proxy form must be signed and:
      • Deposited at the registered office of the Company at 10 Collyer Quay, #26-01, Ocean Financial Centre Singapore 049315 by 10:00am on 24 April 2020; OR
      • Returned by e-mail to ir@ifastfinancial.com by 10:00am on 24 April 2020.
  • Post questions to the Board of Directors:
    • Participants may post questions related to the resolutions to be tabled for approval at the AGM using the Q&A function via the live webcast.
    • The Company will also be holding a virtual information session on Thursday, 23 April 2020 at 11am for our Management and the Board of Directors to answer all questions that are related to the resolutions to be tabled at the AGM. Shareholders may post their questions using the Q&A function via the live webcast or submit their questions in advance via the pre-registration website for the Pre-AGM Virtual Information Session. Please click here for more information on Pre-AGM Virtual Information Session.

All iFAST Corp’s shareholders, B2C and B2B customers, as well as members of the investor community, are welcome to register to watch the live webcast.

Yes, all iFAST Corp’s shareholders, B2C and B2B customers, as well as members of the investor community, are welcome to register to watch the live webcast.

All iFAST Corp’s shareholders, B2C and B2B customers, as well as members of the investor community are welcome to register to watch the live webcast.

No, the Constitution of the Company currently does not allow shareholders to submit their votes online. Therefore, shareholders who watch the webcast of the proceedings will not be able to vote online. However, shareholders can exercise their voting rights via proxy voting by appointing the “Chairman of the Annual General Meeting” as their proxy.

For more information on proxy voting, please refer to our replies on “How do I vote if I watch the AGM via live webcast?” and “Where can I find the proxy forms?” below.

Under the Constitution of the Company, only shareholders who are present (in person or by proxy) at the AGM may vote. Therefore, shareholders who pre-register to watch the live AGM webcast and who wish to vote will need to submit their proxy forms in advance and appoint “Chairman of the Annual General Meeting” as their proxy. The proxy form must be signed and;

  • Deposited at the registered office of the Company at 10 Collyer Quay, #26-01, Ocean Financial Centre Singapore 049315 by 10:00am on 24 April 2020; or
  • Returned by e-mail to ir@ifastfinancial.com by 10:00am on 24 April 2020.

Click here or visit the Shareholders’ Meetings section of our corporate website to download the proxy form.

Click here or visit the Shareholders’ Meetings section of our corporate website to download the proxy form.

Yes, the proxy form must be signed and:

  • Deposited at the registered office of the Company at 10 Collyer Quay, #26-01, Ocean Financial Centre Singapore 049315 by 10:00am on 24 April 2020; OR
  • Returned by e-mail to ir@ifastfinancial.com by 10:00am on 24 April 2020.

Shareholders may post questions related to the resolutions to be tabled for approval at the AGM using the Q&A function via the live webcast.

The Company will also be holding a virtual information session on Thursday, 23 April 2020 at 11am for our Management and the Board of Directors to answer questions related to the resolutions to be tabled at the AGM and the Company’s business. Investors may post their questions using the Q&A function via the live webcast or submit their questions in advance via pre-registration website for the Pre-AGM Virtual Information Session. Please click here for more information on Pre-AGM Virtual Information Session.

The delayed webcast of the Pre-AGM Virtual Information Session will be uploaded on our corporate website at http://www.ifastcorp.com/ifastcorp/investor-relations/factsheets-presentations.tpl

We will endeavour to do our utmost to address questions (which are related to the resolutions tabled for approval at the AGM) posted during the AGM.

The Company will also be holding a virtual information session on Thursday, 23 April 2020 at 11am for our Management and the Board of Directors to answer questions that are related to the resolutions to be tabled at the AGM and the Company’s business. Please click here for more information on Pre-AGM Virtual Information Session.

Investors who missed the session may visit our corporate website at http://www.ifastcorp.com/ifastcorp/investor-relations/factsheets-presentations.tpl to watch the delayed webcast of our Pre-AGM Virtual Information Session.

In view of the COVID-19 situation and to comply with the Infectious Diseases (Measures to Prevent Spread of COVID-19) Regulations 2020 (the “Regulations”), the physical attendance of our forthcoming AGM will be limited to the Board of Directors and key personnel of the Company. Hence, the Company has decided to offer a live webcast option to allow our shareholders, B2C and B2B customers and the investor community, to watch the live proceedings of our AGM online.

In view of the COVID-19 situation and to comply with the Infectious Diseases (Measures to Prevent Spread of COVID-19) Regulations 2020 (the “Regulations”), the physical attendance of our forthcoming AGM will be limited to the Board of Directors and key personnel of the Company.

In view of the COVID-19 situation and to comply with the Infectious Diseases (Measures to Prevent Spread of COVID-19) Regulations 2020 (the “Regulations”), the physical attendance of our forthcoming AGM will be limited to the Board of Directors and key personnel of the Company. No other shareholders or their corporate representatives will be admitted.

All other shareholders or their corporate representatives (in the case of shareholders which are legal entities) will be able to watch the AGM proceedings through a live webcast via their mobile phones, tablets or computers.

In addition, the Company will be holding a virtual information session on Thursday, 23 April 2020 at 11am for our Management and the Board of Directors to answer questions that are related to the resolutions to be tabled at the AGM and the Company’s business. Please click here for more information on Pre-AGM Virtual Information Session.

Investors who missed the session may visit our corporate website at http://www.ifastcorp.com/ifastcorp/investor-relations/factsheets-presentations.tpl to watch the delayed webcast of our Pre-AGM Virtual Information Session.

We will be hosting our live webcast via Zoom, and all pre-registration will be done via the Zoom website.
Tips for using Zoom

  • System Compatibility:
    • For those who intend to join the live webcast using desktop/laptop, the supported browsers are:
      • Windows: IE 11+,  Edge 12+, Firefox 27+,  Chrome 30+
      • Mac: Safari 7+, Firefox 27+,  Chrome 30+
      • Linux: Firefox 27+,  Chrome 30+

*We recommend using Chrome for better experience. Do note that you may be required to download additional plugins.

  • To avoid system latency, which can cause delay of audio and visuals, we encourage all participants to ensure that you have an adequate Internet connection speed. The minimum required bandwidth is 800kbps (up/down) and recommended bandwidth is 1.5 Mbps (up/down). You can check your internet bandwidth using Speedtest.
  • All participants are requested to MUTE THEIR MICROPHONE during the presentation to reduce noise that may affect the audio clarity of the presenter.
  • Participants can only raise questions via the Q&A function.


To find out more about iFAST Corp, contact us at (65) 6557 2000 or visit our website at www.ifastcorp.com

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