Delfi Limited

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Notice Of Extraordinary General Meeting

BackApr 04, 2016
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 4, 2016 18:14
Submitted By Raymond Lam
Company Secretary
Stock Name PETRA FOODS LIMITED (P34)
Event Dates
Meeting Date and Time Apr 26, 2016 14:30
Response Deadline Date Apr 24, 2016 14:30
Event Details
Meeting Venue Legacy Suite, Level 2, Singapore Marriott Tang Plaza Hotel, 320 Orchard Road, Singapore 238865
Meeting Agenda Please see attached Notice of Extraordinary General Meeting and Circular dated 4 April 2016.

Attachments

  1. Notice Of EGM (Size: 633,387 bytes)
  2. Circular (Size: 505,797 bytes)