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: 29-Apr-2019 19:01:36
Status: Replacement
Announcement Reference: SG190411MEETO7G2
Submitted By (Co./ Ind. Name): Raymond Lam
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting (AGM) dated 12 April 2019.
Additional Text	Please see attached Results of the AGM held on 29 April 2019.

Event Dates

Meeting Date and Time: 29/04/2019 14:00:00
Response Deadline Date: 27/04/2019 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Singapore Marriott Tang Plaza Hotel, Ballroom III, Level 3, 320 Orchard Road, Singapore 238865

Attachments

Delfi Limited_Notice of AGM.pdf

SGX_Ann_Results_of_AGM.pdf

Total size =133K

Related Announcements

Related Announcements: 11/04/2019 17:17:32