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 Text
Please 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 Text
Please 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 Venue
The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.
Attachments
DLF_EGM_Circular.pdf
DLF_EGM_Notice_and_ProxyForm.pdf
DLF_AGM_EGM_Question_Form.pdf
DLF_Ann_AGM_EGM_Logistics.pdf
DLF_Results_EGM_26June2020.pdf
Total size =8050K
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05/06/2020 00:15:46