Delfi Limited

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A. Stepping Down Of Chairman Of The Board Of Directors
B. Appointment Of Chairman Of The Board Of Directors
C. Retirement Of Non-Executive Non-Independent Director At Annual General Meeting Of The Company To Be Held On 23 April 2024
D. Appointment Of Chairman And Members Of The Board Committees
E. Changes Of Composition Of The Board And Board Committees

BackApr 05, 2024
Announcement Title General Announcement
Date & Time of Broadcast Apr 5, 2024 18:37
Status New
Announcement Sub Title Change of Chairman of the Board, Composition of the Board and Committees, & Retirement of Director
Announcement Reference SG240405OTHRQTLI
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to the attachment.

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