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Strictly Private & Confidential MINUTES OF THE THIRTY-SEVENTH ANNUAL GENERAL MEETING OF IFS CAPITAL LIMITED HELD ON MONDAY, 29 APRIL 2024 AT.

Barney lauRandy simBarney lau tai chiauKen hanRandy sim cheng leongHock leongChen xialingVanessa yeoAuditors of the companyAuthority for directorsConstitution of the companyGroup management staffGroup managementServices pteErnst youngStrictly private