REPL::Extraordinary/ Special General Meeting :: Voluntary
Issuer & Securities
Issuer/ Manager
IFAST CORPORATION LTD.
Security
IFAST CORPORATION LTD. - SG1AF5000000 - AIY
Announcement Details
Announcement Title
REPL::Extraordinary/ Special General Meeting
Date & Time of Broadcast
14-Mar-2022 17:24:51
Status
Replacement
Announcement Reference
SG220227XMETEJ05
Submitted By (Co./ Ind. Name)
Lim Chung Chun
Designation
Chairman/Chief Executive Officer
Event Narrative
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents: 1. Circular dated 27 February 2022 2. Notice of Extraordinary General Meeting ("EGM") dated 27 February 2022; 3. Proxy Form for the EGM. |
| Additional Text | Please find attached our response to substantial and relevant questions received from shareholders before EGM on 14 March 2022. |
| Additional Text | Please find attached our presentation slide to be presented at the EGM held today. |
| Additional Text | Please find the attached announcement on Resolution passed at the Extraordinary General Meeting on 14 March 2022. |
Event Dates
Meeting Date and Time
14-Mar-2022 10:00:00
Response Deadline Date
11-Mar-2022 10:00:00
Event Venue(s)
Place
| Venue(s) | Venue details |
| Meeting venue | The EGM will be held by electronic means. Shareholders will NOT be able to attend the EGM in person. Please refer to the Circular dated 27 February 2022 for alternative arrangements put in place to allow Shareholders to participate at the EGM. |
Attachments
iFAST Corp EGM_14 March 2022_.pdfiFAST-Acquisition Circular-Final.Appendix v2.pdf
iFASTCorp_EGM_ProxyForm_20220226_1229.pdf
iFAST-Replies to Questions before EGM 2022_final.pdf
iFAST_Resolutions passed at EGM.pdf
Related Announcement
Related Announcement
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27-Feb-2022 07:54:51