Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DELFI LIMITED
Security: DELFI LIMITED - SG1Q25921608 - P34

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2024 18:37:30
Status: New
Announcement Reference: SG240405MEET2VF9
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Annual General Meeting ("AGM") will be at Singapore Marriott Tang Plaza Hotel, 320 Orchard Rd, Singapore 238865 in the Legacy Room, on Level 2, on Tuesday, 23 April 2024 at 10:00 a.m.
Additional Text	Please refer to the attached Notice of AGM and Proxy Form.

Event Dates

Meeting Date and Time: 23/04/2024 10:00:00
Response Deadline Date: 21/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Singapore Marriott Tang Plaza Hotel, 320 Orchard Rd, Singapore 238865 in the Legacy Room, on Level 2

Attachments

Delfi Limited - Notice of AGM.pdf

Delfi Limited - Proxy Form.pdf

Total size =153K

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