Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DFI RETAIL GROUP HOLDINGS LIMITED
Security: DFI RETAIL GROUP HOLDINGS LIMITED - BMG2624N1535 - D01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2024 17:43:46
Status: New
Announcement Reference: SG240409MEET6X09
Submitted By (Co./ Ind. Name): Jonathan Lloyd
Designation: Group Corporate Secretary of Jardine Matheson Limited
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached Notice of 2024 Annual General Meeting and Form of Proxy.

Event Dates

Meeting Date and Time: 08/05/2024 08:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jardine House, 33-35 Reid Street, Hamilton HM12, Bermuda

Attachments

DFIRGH - 2024 AGM Notice.pdf

DFIRGH - Form of Proxy.pdf

Total size =94K