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: 28-Apr-2026 18:52:11
Status: Replacement
Announcement Reference: SG260410MEETKG4P
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Results of Annual General Meeting on 28 April 2026 as attached.

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	voco Orchard Singapore, 581 Orchard Road, Singapore 238883 in the Vista Room, on Level 3

Attachments

Delfi - Announcement - Results of AGM 28 April 2026.pdf

Total size =23K

Related Announcements

Related Announcements: 10/04/2026 18:11:13