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
11-Apr-2023 19:37:16
Status
Replacement
Announcement Reference
SG230406MEETEQ6S
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate the AGM by way of electronic means:
Additional Text1. Notice of AGM
2. Proxy Form
3. Important Notice to shareholders regarding the Company's AGM to be held on 25 April 2023
Additional Text11 April 2023 - Please refer to the attached revised Proxy Form with the correct numerical order. The Ordinary Businesses in relation "To approve Directors' fees for the financial year ending 31 December 2023" should be labelled as no. "5" instead of no. "4".

Event Dates

Meeting Date and Time
25/04/2023 10:00:00
Response Deadline Date
23/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means

Attachments

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