REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DLF HOLDINGS LIMITED
Security
DLF HOLDINGS LIMITED - SGXE73993458 - KUX

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Jun-2020 17:58:00
Status
Replacement
Announcement Reference
SG200605XMET2XN7
Submitted By (Co./ Ind. Name)
Fan Chee Seng
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1) Circular to Shareholders dated 4 June 2020
2) Notice of EGM
3) Proxy Form
4) Questions Form
5) Information relating to the AGM to be held on 26 June 2020
Additional TextPlease refer to the attached Results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time
26/06/2020 14:00:00
Response Deadline Date
23/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

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05/06/2020 00:15:46