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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04/06/2020 23:56:18