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: 10-Apr-2026 18:11:13
Status: New
Announcement Reference: SG260410MEETKG4P
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Annual General Meeting ("AGM") will be at voco Orchard Singapore, 581 Orchard Road, Singapore 238883 in the Vista Room, on Level 3, on Tuesday, 28 April 2026 at 10:00 a.m.
Additional Text	Please refer to the attached Notice of AGM and Proxy Form.

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	voco Orchard Singapore, 581 Orchard Road, Singapore 238883 in the Vista Room, on Level 3

Attachments

Delfi Notice of AGM.pdf

Delfi Proxy Form.pdf

Total size =1447K

Related Announcements

Related Announcements: 28/04/2026 18:52:11