General Announcement::Minutes of Extraordinary General Meeting held on 28 October 2025

Issuer & Securities

Issuer/ Manager
DUTY FREE INTERNATIONAL LIMITED
Securities
DUTY FREE INTERNATIONALLIMITED - SG2C70966271 - 5SO
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Nov-2025 17:24:27
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 28 October 2025
Announcement Reference
SG251126OTHRZWCM
Submitted By (Co./ Ind. Name)
Datuk Lee Kok Khee
Designation
Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file.

Attachments

DFI_EGM_Minutes_28 Oct 2025.pdf
Total size =236K