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: 07-Apr-2025 17:45:54
Status: New
Announcement Reference: SG250407MEETRVJZ
Submitted By (Co./ Ind. Name): Sean Ward
Designation: Assistant Secretary of Jardine Matheson Limited
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached Notice of 2025 Annual General Meeting and Form of Proxy.

Event Dates

Meeting Date and Time: 02/05/2025 08:00:00

Event Venue(s)

Place

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

Attachments

DFIRGH - 2025 AGM Notice.pdf

DFIRGH - Proxy Form.pdf

Total size =481K