General Announcement::Changes to the Composition of Board Committees

Issuer & Securities

Issuer/ Manager
DFI RETAIL GROUP HOLDINGS LIMITED
Securities
DFI RETAIL GROUP HOLDINGS LIMITED - BMG2624N1535 - D01
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-May-2026 17:27:14
Status
New
Announcement Sub Title
Changes to the Composition of Board Committees
Announcement Reference
SG260520OTHRUG20
Submitted By (Co./ Ind. Name)
Erica Chan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Changes to the Composition of Board Committees

Please see attached.

Attachments