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
23-Jun-2025 17:31:36
Status
Replacement
Announcement Reference
SG250605MEETRKG6
Submitted By (Co./ Ind. Name)
Lee Sze Siang
Designation
Executive Director
Financial Year End
28/02/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached files.

Event Dates

Meeting Date and Time
23/06/2025 11:00:00
Response Deadline Date
20/06/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRNN Conference Centre, 143 Cecil Street, #11-03 GB Building, Singapore 069542

Attachments

01 DFI-Notice of AGM 2025.pdf
02 DFI-Appendix.pdf
03 DFI-Proxy Form.pdf
04 DFI-Request Form AR2025.pdf
DFI_Results of AGM 2025.pdf
Total size =534K

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05/06/2025 17:31:48