REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Jun-2023 17:22:54
Status: Replacement
Announcement Reference: SG230601MEETUOQ3
Submitted By (Co./ Ind. Name): Lee Sze Siang
Designation: Executive Director
Financial Year End: 28/02/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files for the Results of Annual General Meeting held on 27 June 2023.

Event Dates

Meeting Date and Time: 27/06/2023 11:00:00
Response Deadline Date: 24/06/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held by way of electronic means on Tuesday, 27 June 2023 at 11:00 a.m.

Attachments

DFI_AR2023_Notice of AGM.pdf

DFI_AR2023_Proxy Form.pdf

DFI-AR2023-Final.pdf

Duty Free-Appendix.pdf

DFI_Results of AGM 2023.pdf

Total size =11615K

Related Announcements

Related Announcements: 01/06/2023 17:27:41