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: 30-Apr-2018 19:33:40
Status: Replacement
Announcement Reference: SG180412MEETI3Z5
Submitted By (Co./ Ind. Name): Raymond Lam
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting dated 12 April 2018.
Additional Text	Please see attached Results of the Annual General Meeting held on 30 April 2018.

Event Dates

Meeting Date and Time: 30/04/2018 14:00:00
Response Deadline Date: 28/04/2018 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Mandarin Orchard Singapore, Mandarin Ballroom II, Main Tower, Level 6, 333 Orchard Road, Singapore 238867.

Attachments

Delfi Limited_Notice of AGM 30.04.18.pdf

SGX_Ann_results_of_AGM.pdf

Total size =50K

Related Announcements

Related Announcements: 12/04/2018 07:25:09