REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DUTY FREE INTERNATIONAL LIMITED
Security: DUTY FREE INTERNATIONALLIMITED - SG2C70966271 - 5SO

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Oct-2025 17:24:17
Status: Replacement
Announcement Reference: SG250926XMETRZFR
Submitted By (Co./ Ind. Name): Lee Sze Siang
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached file for the Results of Extraordinary General Meeting held on 28 October 2025.

Event Dates

Meeting Date and Time: 28/10/2025 11:00:00
Response Deadline Date: 25/10/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 311, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Duty Free-Circular.pdf

Duty Free-Notice of EGM.pdf

Duty Free-Proxy Form.pdf

Duty Free-Request Form.pdf

DFI_Results of EGM 28 Oct 2025.pdf

Total size =1557K

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