REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Jun-2024 17:30:38
Status: Replacement
Announcement Reference: SG240610MEETUYJG
Submitted By (Co./ Ind. Name): Lee Sze Siang
Designation: Executive Director
Financial Year End: 29/02/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached file for the Results of Annual General Meeting held on 26 June 2024.

Event Dates

Meeting Date and Time: 26/06/2024 11:00:00
Response Deadline Date: 23/06/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RNN Conference Centre, 137 Cecil Street, #04-01 Cecil Building, Singapore 069537

Attachments

01 Duty Free-Notice of AGM.pdf

02 Duty Free-Appendix.pdf

03 Duty Free-ProxyForm.pdf

04 Duty Free-Request Form_AR2024.pdf

DFI_Results of AGM 2024.pdf

Total size =500K

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