Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DUTY FREE INTERNATIONAL LIMITED
Security: DUTY FREE INTERNATIONALLIMITED - SG2C70966271 - 5SO

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Sep-2025 17:22:27
Status: New
Announcement Reference: SG250926XMETRZFR
Submitted By (Co./ Ind. Name): Lee Sze Siang
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files.

Event Dates

Meeting Date and Time: 28/10/2025 11:00:00
Response Deadline Date: 25/10/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 311, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Duty Free-Circular.pdf

Duty Free-Notice of EGM.pdf

Duty Free-Proxy Form.pdf

Duty Free-Request Form.pdf

Total size =1366K

Related Announcements

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