AGM
Annual General Meeting on 23 April 2024
Delfi Limited (“Delfi”) will conduct this year’s Annual General Meeting (“AGM” or the “Meeting”), according to its Notice of Annual General Meeting issued on 8 April 2024 (the “AGM Notice”), in person at the Singapore Marriott Tang Plaza Hotel, 320 Orchard Rd, Singapore 238865 in the Legacy Room, on Level 2, on Tuesday, 23 April 2024 at 10:00 a.m.
The AGM will be held in a wholly physical format. There will be no option for shareholders to participate virtually.
To access the electronic documents for (i) the Annual Report for the financial year ended 31 December 2023 (“Annual Report 2023”), (ii) the Notice of AGM, and (iii) the Proxy Form, please click the appropriate box below.
You will need an internet browser and PDF reader to view these documents. These documents may also be accessed at the SGX website at the URL https://www.sgx.com/securities/company-announcements.
Additionally, if prior to the AGM, a member wishes to submit questions related to the resolutions tabled for approval at the AGM, all questions must be submitted by no later than 10:00 a.m. on 15 April 2024 through email to delfi.agm@delfilimited.com, which is the only medium to submit questions other than asking them during the AGM. When submitting their questions, members will need to provide the following particulars, for verification purpose:
- full name as it appears on his/her/its CDP and/or SRS share records;
- NRIC/Passport/UEN number;
- contact number and email address; and
- the manner in which you hold in the Company (e.g. via CDP and/or SRS).
Please note that the Company will not be able to answer questions from members who provide insufficient details to enable the Company to verify his/her/its shareholder status (please refer to the Notice of Annual General Meeting).
Alternatively, a member may also ask questions during the AGM.
Please click below to access documents: