General Announcement :: Minutes of Annual General Meeting held on 28 April 2025 Issuer & Securities Issuer/ ManagerIFAST CORPORATION LTD. SecuritiesIFAST CORPORATION LTD. - SG1AF5000000 - AIY Stapled SecurityNo Announcement Details Announcement TitleGeneral Announcement Date & Time of Broadcast27-May-2025 17:28:42 StatusNew Announcement Sub TitleMinutes of Annual General Meeting held on 28 April 2025 Announcement ReferenceSG250527OTHR9KA8 Submitted By (Co./ Ind. Name)Lim Chung Chun DesignationChairman/Chief Executive Officer Description (Please provide a detailed description of the event in the box below. Refer to the Online help for the format)Please refer to attachment. Attachments Minutes of AGM 28 Apr 2025-to SGX.pdf QA 2025 AGM.pdf