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: 29-Jun-2022 17:26:33
Status: Replacement
Announcement Reference: SG220606MEETJ09M
Submitted By (Co./ Ind. Name): Lee Sze Siang
Designation: Executive Director
Financial Year End: 28/02/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files for the Results of Annual General Meeting held on 29 June 2022.

Event Dates

Meeting Date and Time: 29/06/2022 11:00:00
Response Deadline Date: 26/06/2022 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 29 June 2022 at 11:00 a.m.

Attachments

DFI AR2022_Notice of AGM.pdf

DFI AR2022_Proxy Form.pdf

DFI_Results of AGM 2022.pdf

Total size =434K

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