Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DFI RETAIL GROUP HOLDINGS LIMITED
Security: DFI RETAIL GROUP HOLDINGS LIMITED - BMG2624N1535 - D01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Apr-2023 17:35:24
Status: New
Announcement Reference: SG230403MEETCQK9
Submitted By (Co./ Ind. Name): Jonathan Lloyd
Designation: Group Corporate Secretary of Jardine Matheson Limited
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached Notice of 2023 Annual General Meeting and Form of Proxy.

Event Dates

Meeting Date and Time: 04/05/2023 08:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jardine House, 33-35 Reid Street, Hamilton HM12, Bermuda

Attachments

DFI - 2023 AGM Notice.pdf

DFI - Form of Proxy.pdf

Total size =89K