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: 19-Mar-2025 17:23:09
Status: Replacement
Announcement Reference: SG250303XMETQTZR
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 Result of Extraordinary General Meeting held on 19 March 2025.

Event Dates

Meeting Date and Time: 19/03/2025 11:30:00
Response Deadline Date: 16/03/2025 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RNN Conference Centre, 137 Cecil Street, #04-01 Cecil Building, Singapore 069537

Attachments

Duty Free-Notice of EGM.pdf

Duty Free-Circular.pdf

Duty Free-Proxy Form.pdf

Duty Free-Request Form.pdf

DFI_Result of EGM 2025.pdf

Total size =8197K

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