Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DLF HOLDINGS LIMITED
Security: DLF HOLDINGS LIMITED - SGXE73993458 - KUX

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Jun-2020 00:15:46
Status: New
Announcement Reference: SG200605XMET2XN7
Submitted By (Co./ Ind. Name): Fan Chee Seng
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1) Circular to Shareholders dated 4 June 2020 2) Notice of EGM 3) Proxy Form 4) Questions Form 5) Information relating to the AGM to be held on 26 June 2020

Event Dates

Meeting Date and Time: 26/06/2020 14:00:00
Response Deadline Date: 23/06/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

DLF_EGM_Circular.pdf

DLF_EGM_Notice_and_ProxyForm.pdf

DLF_AGM_EGM_Question_Form.pdf

DLF_Ann_AGM_EGM_Logistics.pdf

Total size =7971K

Related Announcements

Related Announcements: 26/06/2020 17:58:00