REPL::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: 26-Apr-2017 19:38:59
Status: Replacement
Announcement Reference: SG170407MEETON5T
Submitted By (Co./ Ind. Name): Raymond Lam
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting dated 10 April 2017.
Additional Text	Please see attached Results Announcement on Resolutions passed at the Annual General Meeting held on 26 April 2017.

Event Dates

Meeting Date and Time: 26/04/2017 14:00:00
Response Deadline Date: 24/04/2017 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ballroom 3, Lower Lobby, The Fullerton Hotel, 1 Fullerton Square, Singapore 049178

Attachments

Notice of AGM 26.04.17.pdf

SGX_Ann_results_of_AGM.pdf

Total size =110K

Related Announcements

Related Announcements: 07/04/2017 17:41:03