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-2025 17:31:57
Status: New
Announcement Reference: SG250411MEETGBXU
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Annual General Meeting ("AGM") will be held at Singapore Marriott Tang Plaza Hotel, 320 Orchard Rd, Singapore 238865 in the Legacy Room, on Level 2, on Tuesday, 29 April 2025 at 10:00 a.m.
Additional Text	Please refer to the attached Notice of AGM and Proxy Form.

Event Dates

Meeting Date and Time: 29/04/2025 10:00:00
Response Deadline Date: 27/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Singapore Marriott Tang Plaza Hotel, 320 Orchard Rd, Singapore 238865 in the Legacy Room, on Level 2

Attachments

Delfi Notice of AGM .pdf

Delfi Proxy Form .pdf

Total size =219K

Related Announcements

Related Announcements: 29/04/2025 18:33:47