REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DLF HOLDINGS LIMITED
Security: DLF HOLDINGS LIMITED - SGXE73993458 - KUX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Jun-2020 17:52:12
Status: Replacement
Announcement Reference: SG200604MEETCTDD
Submitted By (Co./ Ind. Name): Fan Chee Seng
Designation: Executive Chairman
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1) Notice of AGM 2) Proxy Form 3) Questions Form 4) Information relating to the AGM to be held on 26 June 2020
Additional Text	Please refer to the attached Results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 26/06/2020 13:00:00
Response Deadline Date: 23/06/2020 13:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

DLF_Notice_of_AGM.pdf

DLF_AGM_Proxy_Form.pdf

DLF_AGM_EGM_Question_Form.pdf

DLF_Ann_AGM_EGM_Logistics.pdf

DLF_Results_AGM_26June2020.pdf

Total size =577K

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