View ValuationDFI Retail Group Holdings 향후 성장Future 기준 점검 2/6DFI Retail Group Holdings (는) 각각 연간 12.5% 및 0.6% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 12.2% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 63.9% 로 예상됩니다.핵심 정보12.5%이익 성장률12.24%EPS 성장률Consumer Retailing 이익 성장9.2%매출 성장률0.6%향후 자기자본이익률63.88%애널리스트 커버리지Good마지막 업데이트21 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • May 22DFI Retail Group Holdings Limited Announces Changes To The Composition Of Board CommitteesDFI Retail Group Holdings Limited announced the following changes to the composition of the committees of the board of directors. With effect from May 8, 2026, Christian Nothhaft has stepped down as a member of the Remuneration Committee and Nominations Committee. With effect from May 20, 2026, Irene Liu and Dave Cheesewright have been appointed as members of both the Remuneration Committee and Nominations Committee, while Raymond Co has stepped down as a member of the Remuneration Committee and Nominations Committee. In addition, Dave Cheesewright has stepped down as a member of the Audit Committee with effect from May 20, 2026.공시 • May 02DFI Retail Group Holdings Limited Provides Final Dividend Guidance for 2025, Payable on May 13, 2026DFI Retail Group Holdings Limited provided final dividend guidance for 2025. For the year, the dividend will be paid on 13 May 2026, subject to approval at the Company's annual general meeting scheduled to be held on 7 May 2026. 2025 final dividend per share: US cents 10.50. GBP equivalent: 7.7711 pence.공시 • Mar 24+ 1 more updateDFI Retail Group Holdings Limited to Report First Half, 2026 Results on Jul 28, 2026DFI Retail Group Holdings Limited announced that they will report first half, 2026 results on Jul 28, 2026공시 • Mar 05DFI Retail Group Holdings Limited Announces Change of Company Secretary, Effective April 1, 2026DFI Retail Group Holdings Limited announced that Erica Chan has been appointed as Company Secretary, with effect from April 1, 2026, succeeding Sean Ward. Sean Ward served as Company Secretary of DFI Retail Group Holdings Limited.공시 • Mar 04DFI Retail Group Holdings Limited, Annual General Meeting, May 07, 2026DFI Retail Group Holdings Limited, Annual General Meeting, May 07, 2026.공시 • Feb 24DFI Retail Group Holdings Limited Announces the Appointment of Achal Agarwal as Independent Non-Executive Director and Member of Audit Committee, Effective 2 March 2026DFI Retail Group Holdings Limited announced the appointment of Achal Agarwal to its Board as an Independent Non-Executive Director, effective 2 March 2026. Achal will also join the Audit Committee with effect from the same date. Achal is a seasoned global business leader with over 40 years of experience in multinational consumer goods and corporate transformation. He has held senior executive positions at Kimberly-Clark Corporation, including President of Asia Pacific, and Global Chief Strategy & Transformation Officer. He previously led major business units for PepsiCo across Greater China and India. Achal also brings extensive board and advisory experience. He currently serves as an independent non-executive director of Amcor PLC and as chair of AVPN. Achal was also a non-executive director of SATS Ltd. and chairman of World Wide Fund for Nature (WWF), Singapore. He acted as a Luminary Senior Advisor to Accenture, and serves on the Sustainability Advisory Panel of Sentosa. His deep regional expertise, strategic insight, and strong track record in transformation and governance make him a highly valuable addition to the Board. Achal holds a bachelor's degree (Hons) in History and an MBA in Management Studies, both from the University of Delhi, as well as an Advanced Management Programme certification from The Wharton School, University of Pennsylvania. Achal Agarwal has held directorship in the following listed companies in the past five years: SATS Limited, Non-executive Director-Resigned in July 2025; and Amcor Plc, Non-executive Director-Since November 2021.공시 • Feb 06DFI Retail Group Holdings Limited to Report Fiscal Year 2025 Results on Mar 03, 2026DFI Retail Group Holdings Limited announced that they will report fiscal year 2025 results After-Market on Mar 03, 2026공시 • Nov 01DFI Retail Group Holdings Limited Announces Board and Committee Changes, effective from 1 November 2025DFI Retail Group Holdings Limited announced the following changes to the Board, with effect from 1 November 2025: Lincoln Pan will be appointed as Chair of the Company's Board, as well as Chair of the Remuneration and Nominations Committees. Lincoln will succeed John Witt, who will step down as Chair and as a member of the Board and its committees. Lincoln was previously at PAG, the largest fully diversified alternative investment business in the Asia Pacific region, where he was a Partner and co-head of Private Equity and a member of the Group Executive Committee. Prior to that, he held the role of Chief Executive Officer, Greater China at Willis Towers Watson, served in executive roles at Advantage Partners and GE Capital, and worked at McKinsey & Company. In connection with the above Board appointment, Lincoln has held directorships in the following listed companies in the past five years: Cushman & Wakefield as Non-executive Director,Resigned March 2024,Regional Express Holdings Limited as Non-executive Director, Resigned May 2025.공시 • May 02DFI Retail Group Holdings Limited Proposes Final Dividend for 2024, Payable on 14 May 2025DFI Retail Group Holdings Limited announced final dividend for 2024 of 7.00 US cents per share or GBP equivalent: 5.2204 pence per share. The dividend will be paid on 14 May 2025, subject to approval at the Annual General Meeting.공시 • Mar 25MACROVALUE SDN. BHD. entered into an agreement to acquire Cold Storage Singapore (1983) Pte Ltd from DFI Retail Group Holdings Limited (SGX:D01) for approximately SGD 130 million.MACROVALUE SDN. BHD. entered into an agreement to acquire Cold Storage Singapore (1983) Pte Ltd from DFI Retail Group Holdings Limited (SGX:D01) for approximately SGD 130 million on March 24, 2025. A cash consideration of SGD 125 million will be paid by MACROVALUE SDN. BHD. As part of consideration, SGD 125 million is paid towards common equity of Cold Storage Singapore (1983) Pte Ltd. The initial purchase price for the transaction is subject to adjustments. The transaction is also subject to customary closing conditions and is expected to complete in the second half of 2025.공시 • Mar 12DFI Retail Group Holdings Limited to Report First Half, 2025 Results on Jul 24, 2025DFI Retail Group Holdings Limited announced that they will report first half, 2025 results on Jul 24, 2025공시 • Mar 10+ 2 more updatesDFI Retail Group Holdings Limited, Annual General Meeting, May 02, 2025DFI Retail Group Holdings Limited, Annual General Meeting, May 02, 2025.공시 • Feb 22DFI Retail Group Holdings Limited to Report Fiscal Year 2024 Results on Mar 10, 2025DFI Retail Group Holdings Limited announced that they will report fiscal year 2024 results After-Market on Mar 10, 2025공시 • Feb 11DFI Retail Group Appoints Yoep Man as CEO of 7-ElevenDFI Retail Group Holdings Limited appointed Yoep Man as CEO of 7-Eleven operations for four key Asia Pacific (APAC) markets: South China, Hong Kong, Macau and Singapore. DFI Retail Group, which operates the convenience chain in these regions, has a network of nearly 3,000 stores. Man will drive strategic direction and enhance the operational performance of 7-Eleven's convenience retail business within these regions, with a focus on innovation and customer-centric growth. In addition to his CEO role, he will also become a member of the group's management committee, contributing to the overall leadership and strategic decisions of the organisation. DFI Retail Group CEO Scott Price stated: "We are pleased to appoint Yoep as CEO of 7-Eleven for South China, Hong Kong, Macau and Singapore. "His appointment aligns perfectly with customer-first approach, given his proven ability to enhance customer experiences and drive innovation. Yoep's success in leading food business in Singapore, coupled with his deep understanding of the Asian retail landscape, positions him well to accelerate 7-Eleven's growth. His expertise in digital transformation and operational excellence will be crucial in evolving convenience retail offerings to meet and exceed customer expectations across these key markets.공시 • Feb 06DFI Retail Group Holdings Limited Announces Directorate Change, Effective 17 February 2025DFI Retail Group Holdings Limited announced the appointment of Elaine Chang to its Board as an Independent Non-Executive Director, effective 17 February 2025. Elaine Chang is an accomplished global leader with 30 years of experience across the United States and Greater China, spanning industries such as semiconductors, hardware devices, digital content, e-commerce, cloud computing, and artificial intelligence. She recently served as Corporate Vice President, Generative AI and Machine Learning Go-to-Market, at Amazon Web Services (AWS). During her tenure at AWS Greater China from 2019 to 2023, Elaine led the business through a period of significant growth, tripling revenue and establishing AWS as a key enabler of digital transformation for local and international companies. Prior to that, she held senior leadership roles at Amazon, including President of Amazon China and Country Manager of Kindle China, where she spearheaded transformative initiatives that enhanced Amazon's cross-border e-commerce offerings and digital publishing ecosystem. The Group announced that Ben Keswick will be stepping down from the Board, effective 17 February 2025,to focus on other priorities within the Jardine business. As a Director and previously as Chairman of the Board, Ben has been a valued leader and has played an integral role in guiding DFI's strategy and growth for many years.공시 • Dec 10DFI Retail Group Holdings Limited Announces Company Secretary ChangesDFI Retail Group Holdings Limited (the Company) announced that Sean Ward be appointed as company secretary, with effect from 10 December 2024, succeeding Jonathan Lloyd.공시 • Jul 16DFI Retail Group Holdings Limited Announces Board Changes, Effective July 22, 2024DFI Retail Group Holdings Limited announced the following changes to the Board, with effect from 22 July 2024: John Witt will be appointed as Chair of the Board of the Company. He will succeed Ben Keswick who will step down as Chair. John will be appointed as Chair of its Remuneration and Nominations Committees while Ben will step down from the same Committees. Ben will remain as a Non-Executive Director of the Company. At the same time, Graham Baker will join the Board of the Company as a Non-Executive Director and will step down from the Remuneration Committee, while Adam Keswick will step down as a Non-Executive Director of the Company and from the Nominations Committee. Christian Nothhaft, an Independent Non-Executive Director of the Company, will be appointed as a member of the Company's Remuneration and Nominations Committees. Graham Baker joined the Board of Jardine Matheson HoldingsLimitedas Group Finance Director in 2020. He was an Executive Director and Chief Financial Officer of Smith+Nephew in the United Kingdom from 2017 to 2020 and prior to that, worked for 20 years for AstraZeneca PLC in a range of finance roles.공시 • Jun 29+ 1 more updateDFI Retail Group Holdings Limited Announces CFO Changes, Effective 1 October 2024DFI Retail Group Holdings Limited announced the appointment of Tom van der Lee as Group Chief Financial Officer of the Company, with effect from 1 October 2024, succeeding Clem Constantine, who is retiring. Tom joined DFI in January 2016 and has held a range of senior financial roles within the organisation over the past eight years, including Finance Director, Singapore, Finance Director for South East Asia, and DFI Group - Finance Director. Tom brings over 20 years of experience in Asia, and his extensive regional experience provides him with a unique perspective and deep understanding of the diverse markets in which DFI operates. Prior to joining DFI, Tom worked for FrieslandCampina. Clem Constantine joined DFI in 2018 as Group Property Director, and in 2019, he also took on the role of Group Chief Financial Officer. Clem has been instrumental in shaping the financial and strategic landscape of the organisation, overseeing improvements in financial performance and playing a pivotal role in defining and executing DFI's long-term strategic initiatives, driving sustained growth and value creation. Clem will retire from his role as Group Chief Financial Officer on 1 October 2024 but will continue to support the company in an advisory capacity until 31 March 2025, ensuring a smooth transition and continuity of leadership. Tom van der Lee has held a directorship in the following listed company in the past five years: PT Hero Supermarket Tbk.공시 • May 03DFI Retail Group Holdings Limited Proposes 2023 Final Dividend, Payable on 15 May 2024DFI Retail Group Holdings Limited announced 2023 final dividend of 5.00 US cents per share or GBP equivalent: 3.9919 pence per share. The dividend will be paid on 15th May 2024, subject to approval at the Annual General Meeting.공시 • Apr 10DFI Retail Group Holdings Limited to Report First Half, 2024 Results on Aug 01, 2024DFI Retail Group Holdings Limited announced that they will report first half, 2024 results on Aug 01, 2024공시 • Mar 08DFI Retail Group Holdings Limited, Annual General Meeting, May 08, 2024DFI Retail Group Holdings Limited, Annual General Meeting, May 08, 2024.공시 • Dec 05DFI Retail Group Holdings Limited Announces Change in Composition of Audit Committee, Effective January 31, 2024DFI Retail Group Holdings Limited announced that Weiwei Chan, an Independent Non-Executive Director of the Company, is appointed as the Chair of the Audit Committee of the Company in place of Anthony Nightingale with effect from 31st January 2024.공시 • Nov 25Anthony Nightingale Resigns from the Board and the Audit Committee of DFI Retail Group Holdings LimitedDFI Retail Group Holdings Limited announces that Anthony Nightingale will step down from the Board and the Audit Committee of the Company, in each case, with effect from 31st January 2024, and would like to thank him for his contribution to the Company during his tenure.공시 • Nov 21Peter Koh Pang An and his wife acquired Jelita Shopping Centre from DFI Retail Group Holdings Limited (SGX:D01) for SGD 91.68 million.Peter Koh Pang An and his wife acquired Jelita Shopping Centre from DFI Retail Group Holdings Limited (SGX:D01) for SGD 91.68 million on November 19, 2023. JLL, as the exclusive advisor to DFI Retail Group went to the market with it on June 5, 2023 at a guide price of SGD 85 million. Peter Koh Pang An and his wife completed the acquisition of Jelita Shopping Centre from DFI Retail Group Holdings Limited (SGX:D01) on November 19, 2023.공시 • Sep 28DFI Retail Group Holdings Limited Declares 2023 Interim Dividend, Payable on October 11, 2023DFI Retail Group Holdings Limited announced 2023 interim dividend of 3.00 US cent per share will be payable on 11th October 2023. GBP equivalent: 2.4686 pence.공시 • Sep 09DFI Retail Group Holdings Limited Announces the Appointment of Dave Cheesewright as Member of the Audit CommitteeDFI Retail Group Holdings Limited announced that Dave Cheesewright, an Independent Non-Executive Director of the Company, has been appointed as a member of the Audit Committee of the Company with effect from 8 September 2023.공시 • Jul 29DFI Retail Group Holdings Limited Declares Interim Dividend, Payable on October 11, 2023DFI Retail Group Holdings Limited announced interim dividend of 3.00 US cent per share will be payable on 11th October 2023 to shareholders on the register of members at the close of business on 18th August 2023. The shares will be quoted ex-dividend on 17th August 2023, and the share registers will be closed from 21st to 25th August 2023, inclusive.이익 및 매출 성장 예측OTCPK:DFIH.Y - 애널리스트 향후 추정치 및 과거 재무 데이터 (USD Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/20288,9843496061,062912/31/20278,6493135521,0281012/31/20268,3862884589091012/31/20258,8692359501,099N/A9/30/20258,860-719001,045N/A6/30/20258,851-377849991N/A3/31/20258,860-311824982N/A12/31/20248,869-244800973N/A9/30/20248,935-638291,008N/A6/30/20249,0011198581,044N/A3/31/20249,085768521,044N/A12/31/20239,170328471,044N/A9/30/20239,176-88111,021N/A6/30/20239,181-49775999N/A3/31/20239,178-82736969N/A12/31/20229,174-115696940N/A9/30/20229,197-43693931N/A6/30/20229,21929691922N/A3/31/20229,20466710932N/A12/31/20219,188103730942N/A9/30/20219,377138772987N/A6/30/20219,5651728141,033N/A3/31/20219,9172228171,050N/A12/31/202010,2692718191,067N/A9/30/202010,4702668081,073N/A6/30/202010,6712617961,079N/A3/31/202010,9322928991,183N/A12/31/201911,1923241,0021,288N/A9/30/201911,387205N/A1,354N/A6/30/201911,58185N/A1,420N/A3/31/201911,66585N/A1,439N/A12/31/201811,74985N/A1,458N/A9/30/201811,731226N/A1,267N/A6/30/201811,712368N/A1,076N/A3/31/201811,500385N/A874N/A12/31/201711,289402N/A671N/A9/30/201711,216442N/A669N/A6/30/201711,144482N/A667N/A3/31/201711,172475N/A605N/A12/31/201611,201469N/A543N/A9/30/201611,153451N/A555N/A6/30/201611,106432N/A566N/A3/31/201611,122428N/A633N/A12/31/201511,137424N/A700N/A9/30/201511,220446N/A689N/A6/30/201511,303467N/A677N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: DFIH.Y 의 연간 예상 수익 증가율(12.5%)이 saving rate(3.5%)보다 높습니다.수익 vs 시장: DFIH.Y 의 연간 수익(12.5%)이 US 시장(16.8%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: DFIH.Y 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: DFIH.Y 의 수익(연간 0.6%)이 US 시장(연간 11.7%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: DFIH.Y 의 수익(연간 0.6%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: DFIH.Y의 자본 수익률은 3년 후 63.9%로 매우 높을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YConsumer-retailing 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/22 15:34종가2026/05/13 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스DFI Retail Group Holdings Limited는 16명의 분석가가 다루고 있습니다. 이 중 10명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Meghana KandeCGS InternationalBrian ChoCitigroup IncJames DruceCLSA13명의 분석가 더 보기
공시 • May 22DFI Retail Group Holdings Limited Announces Changes To The Composition Of Board CommitteesDFI Retail Group Holdings Limited announced the following changes to the composition of the committees of the board of directors. With effect from May 8, 2026, Christian Nothhaft has stepped down as a member of the Remuneration Committee and Nominations Committee. With effect from May 20, 2026, Irene Liu and Dave Cheesewright have been appointed as members of both the Remuneration Committee and Nominations Committee, while Raymond Co has stepped down as a member of the Remuneration Committee and Nominations Committee. In addition, Dave Cheesewright has stepped down as a member of the Audit Committee with effect from May 20, 2026.
공시 • May 02DFI Retail Group Holdings Limited Provides Final Dividend Guidance for 2025, Payable on May 13, 2026DFI Retail Group Holdings Limited provided final dividend guidance for 2025. For the year, the dividend will be paid on 13 May 2026, subject to approval at the Company's annual general meeting scheduled to be held on 7 May 2026. 2025 final dividend per share: US cents 10.50. GBP equivalent: 7.7711 pence.
공시 • Mar 24+ 1 more updateDFI Retail Group Holdings Limited to Report First Half, 2026 Results on Jul 28, 2026DFI Retail Group Holdings Limited announced that they will report first half, 2026 results on Jul 28, 2026
공시 • Mar 05DFI Retail Group Holdings Limited Announces Change of Company Secretary, Effective April 1, 2026DFI Retail Group Holdings Limited announced that Erica Chan has been appointed as Company Secretary, with effect from April 1, 2026, succeeding Sean Ward. Sean Ward served as Company Secretary of DFI Retail Group Holdings Limited.
공시 • Mar 04DFI Retail Group Holdings Limited, Annual General Meeting, May 07, 2026DFI Retail Group Holdings Limited, Annual General Meeting, May 07, 2026.
공시 • Feb 24DFI Retail Group Holdings Limited Announces the Appointment of Achal Agarwal as Independent Non-Executive Director and Member of Audit Committee, Effective 2 March 2026DFI Retail Group Holdings Limited announced the appointment of Achal Agarwal to its Board as an Independent Non-Executive Director, effective 2 March 2026. Achal will also join the Audit Committee with effect from the same date. Achal is a seasoned global business leader with over 40 years of experience in multinational consumer goods and corporate transformation. He has held senior executive positions at Kimberly-Clark Corporation, including President of Asia Pacific, and Global Chief Strategy & Transformation Officer. He previously led major business units for PepsiCo across Greater China and India. Achal also brings extensive board and advisory experience. He currently serves as an independent non-executive director of Amcor PLC and as chair of AVPN. Achal was also a non-executive director of SATS Ltd. and chairman of World Wide Fund for Nature (WWF), Singapore. He acted as a Luminary Senior Advisor to Accenture, and serves on the Sustainability Advisory Panel of Sentosa. His deep regional expertise, strategic insight, and strong track record in transformation and governance make him a highly valuable addition to the Board. Achal holds a bachelor's degree (Hons) in History and an MBA in Management Studies, both from the University of Delhi, as well as an Advanced Management Programme certification from The Wharton School, University of Pennsylvania. Achal Agarwal has held directorship in the following listed companies in the past five years: SATS Limited, Non-executive Director-Resigned in July 2025; and Amcor Plc, Non-executive Director-Since November 2021.
공시 • Feb 06DFI Retail Group Holdings Limited to Report Fiscal Year 2025 Results on Mar 03, 2026DFI Retail Group Holdings Limited announced that they will report fiscal year 2025 results After-Market on Mar 03, 2026
공시 • Nov 01DFI Retail Group Holdings Limited Announces Board and Committee Changes, effective from 1 November 2025DFI Retail Group Holdings Limited announced the following changes to the Board, with effect from 1 November 2025: Lincoln Pan will be appointed as Chair of the Company's Board, as well as Chair of the Remuneration and Nominations Committees. Lincoln will succeed John Witt, who will step down as Chair and as a member of the Board and its committees. Lincoln was previously at PAG, the largest fully diversified alternative investment business in the Asia Pacific region, where he was a Partner and co-head of Private Equity and a member of the Group Executive Committee. Prior to that, he held the role of Chief Executive Officer, Greater China at Willis Towers Watson, served in executive roles at Advantage Partners and GE Capital, and worked at McKinsey & Company. In connection with the above Board appointment, Lincoln has held directorships in the following listed companies in the past five years: Cushman & Wakefield as Non-executive Director,Resigned March 2024,Regional Express Holdings Limited as Non-executive Director, Resigned May 2025.
공시 • May 02DFI Retail Group Holdings Limited Proposes Final Dividend for 2024, Payable on 14 May 2025DFI Retail Group Holdings Limited announced final dividend for 2024 of 7.00 US cents per share or GBP equivalent: 5.2204 pence per share. The dividend will be paid on 14 May 2025, subject to approval at the Annual General Meeting.
공시 • Mar 25MACROVALUE SDN. BHD. entered into an agreement to acquire Cold Storage Singapore (1983) Pte Ltd from DFI Retail Group Holdings Limited (SGX:D01) for approximately SGD 130 million.MACROVALUE SDN. BHD. entered into an agreement to acquire Cold Storage Singapore (1983) Pte Ltd from DFI Retail Group Holdings Limited (SGX:D01) for approximately SGD 130 million on March 24, 2025. A cash consideration of SGD 125 million will be paid by MACROVALUE SDN. BHD. As part of consideration, SGD 125 million is paid towards common equity of Cold Storage Singapore (1983) Pte Ltd. The initial purchase price for the transaction is subject to adjustments. The transaction is also subject to customary closing conditions and is expected to complete in the second half of 2025.
공시 • Mar 12DFI Retail Group Holdings Limited to Report First Half, 2025 Results on Jul 24, 2025DFI Retail Group Holdings Limited announced that they will report first half, 2025 results on Jul 24, 2025
공시 • Mar 10+ 2 more updatesDFI Retail Group Holdings Limited, Annual General Meeting, May 02, 2025DFI Retail Group Holdings Limited, Annual General Meeting, May 02, 2025.
공시 • Feb 22DFI Retail Group Holdings Limited to Report Fiscal Year 2024 Results on Mar 10, 2025DFI Retail Group Holdings Limited announced that they will report fiscal year 2024 results After-Market on Mar 10, 2025
공시 • Feb 11DFI Retail Group Appoints Yoep Man as CEO of 7-ElevenDFI Retail Group Holdings Limited appointed Yoep Man as CEO of 7-Eleven operations for four key Asia Pacific (APAC) markets: South China, Hong Kong, Macau and Singapore. DFI Retail Group, which operates the convenience chain in these regions, has a network of nearly 3,000 stores. Man will drive strategic direction and enhance the operational performance of 7-Eleven's convenience retail business within these regions, with a focus on innovation and customer-centric growth. In addition to his CEO role, he will also become a member of the group's management committee, contributing to the overall leadership and strategic decisions of the organisation. DFI Retail Group CEO Scott Price stated: "We are pleased to appoint Yoep as CEO of 7-Eleven for South China, Hong Kong, Macau and Singapore. "His appointment aligns perfectly with customer-first approach, given his proven ability to enhance customer experiences and drive innovation. Yoep's success in leading food business in Singapore, coupled with his deep understanding of the Asian retail landscape, positions him well to accelerate 7-Eleven's growth. His expertise in digital transformation and operational excellence will be crucial in evolving convenience retail offerings to meet and exceed customer expectations across these key markets.
공시 • Feb 06DFI Retail Group Holdings Limited Announces Directorate Change, Effective 17 February 2025DFI Retail Group Holdings Limited announced the appointment of Elaine Chang to its Board as an Independent Non-Executive Director, effective 17 February 2025. Elaine Chang is an accomplished global leader with 30 years of experience across the United States and Greater China, spanning industries such as semiconductors, hardware devices, digital content, e-commerce, cloud computing, and artificial intelligence. She recently served as Corporate Vice President, Generative AI and Machine Learning Go-to-Market, at Amazon Web Services (AWS). During her tenure at AWS Greater China from 2019 to 2023, Elaine led the business through a period of significant growth, tripling revenue and establishing AWS as a key enabler of digital transformation for local and international companies. Prior to that, she held senior leadership roles at Amazon, including President of Amazon China and Country Manager of Kindle China, where she spearheaded transformative initiatives that enhanced Amazon's cross-border e-commerce offerings and digital publishing ecosystem. The Group announced that Ben Keswick will be stepping down from the Board, effective 17 February 2025,to focus on other priorities within the Jardine business. As a Director and previously as Chairman of the Board, Ben has been a valued leader and has played an integral role in guiding DFI's strategy and growth for many years.
공시 • Dec 10DFI Retail Group Holdings Limited Announces Company Secretary ChangesDFI Retail Group Holdings Limited (the Company) announced that Sean Ward be appointed as company secretary, with effect from 10 December 2024, succeeding Jonathan Lloyd.
공시 • Jul 16DFI Retail Group Holdings Limited Announces Board Changes, Effective July 22, 2024DFI Retail Group Holdings Limited announced the following changes to the Board, with effect from 22 July 2024: John Witt will be appointed as Chair of the Board of the Company. He will succeed Ben Keswick who will step down as Chair. John will be appointed as Chair of its Remuneration and Nominations Committees while Ben will step down from the same Committees. Ben will remain as a Non-Executive Director of the Company. At the same time, Graham Baker will join the Board of the Company as a Non-Executive Director and will step down from the Remuneration Committee, while Adam Keswick will step down as a Non-Executive Director of the Company and from the Nominations Committee. Christian Nothhaft, an Independent Non-Executive Director of the Company, will be appointed as a member of the Company's Remuneration and Nominations Committees. Graham Baker joined the Board of Jardine Matheson HoldingsLimitedas Group Finance Director in 2020. He was an Executive Director and Chief Financial Officer of Smith+Nephew in the United Kingdom from 2017 to 2020 and prior to that, worked for 20 years for AstraZeneca PLC in a range of finance roles.
공시 • Jun 29+ 1 more updateDFI Retail Group Holdings Limited Announces CFO Changes, Effective 1 October 2024DFI Retail Group Holdings Limited announced the appointment of Tom van der Lee as Group Chief Financial Officer of the Company, with effect from 1 October 2024, succeeding Clem Constantine, who is retiring. Tom joined DFI in January 2016 and has held a range of senior financial roles within the organisation over the past eight years, including Finance Director, Singapore, Finance Director for South East Asia, and DFI Group - Finance Director. Tom brings over 20 years of experience in Asia, and his extensive regional experience provides him with a unique perspective and deep understanding of the diverse markets in which DFI operates. Prior to joining DFI, Tom worked for FrieslandCampina. Clem Constantine joined DFI in 2018 as Group Property Director, and in 2019, he also took on the role of Group Chief Financial Officer. Clem has been instrumental in shaping the financial and strategic landscape of the organisation, overseeing improvements in financial performance and playing a pivotal role in defining and executing DFI's long-term strategic initiatives, driving sustained growth and value creation. Clem will retire from his role as Group Chief Financial Officer on 1 October 2024 but will continue to support the company in an advisory capacity until 31 March 2025, ensuring a smooth transition and continuity of leadership. Tom van der Lee has held a directorship in the following listed company in the past five years: PT Hero Supermarket Tbk.
공시 • May 03DFI Retail Group Holdings Limited Proposes 2023 Final Dividend, Payable on 15 May 2024DFI Retail Group Holdings Limited announced 2023 final dividend of 5.00 US cents per share or GBP equivalent: 3.9919 pence per share. The dividend will be paid on 15th May 2024, subject to approval at the Annual General Meeting.
공시 • Apr 10DFI Retail Group Holdings Limited to Report First Half, 2024 Results on Aug 01, 2024DFI Retail Group Holdings Limited announced that they will report first half, 2024 results on Aug 01, 2024
공시 • Mar 08DFI Retail Group Holdings Limited, Annual General Meeting, May 08, 2024DFI Retail Group Holdings Limited, Annual General Meeting, May 08, 2024.
공시 • Dec 05DFI Retail Group Holdings Limited Announces Change in Composition of Audit Committee, Effective January 31, 2024DFI Retail Group Holdings Limited announced that Weiwei Chan, an Independent Non-Executive Director of the Company, is appointed as the Chair of the Audit Committee of the Company in place of Anthony Nightingale with effect from 31st January 2024.
공시 • Nov 25Anthony Nightingale Resigns from the Board and the Audit Committee of DFI Retail Group Holdings LimitedDFI Retail Group Holdings Limited announces that Anthony Nightingale will step down from the Board and the Audit Committee of the Company, in each case, with effect from 31st January 2024, and would like to thank him for his contribution to the Company during his tenure.
공시 • Nov 21Peter Koh Pang An and his wife acquired Jelita Shopping Centre from DFI Retail Group Holdings Limited (SGX:D01) for SGD 91.68 million.Peter Koh Pang An and his wife acquired Jelita Shopping Centre from DFI Retail Group Holdings Limited (SGX:D01) for SGD 91.68 million on November 19, 2023. JLL, as the exclusive advisor to DFI Retail Group went to the market with it on June 5, 2023 at a guide price of SGD 85 million. Peter Koh Pang An and his wife completed the acquisition of Jelita Shopping Centre from DFI Retail Group Holdings Limited (SGX:D01) on November 19, 2023.
공시 • Sep 28DFI Retail Group Holdings Limited Declares 2023 Interim Dividend, Payable on October 11, 2023DFI Retail Group Holdings Limited announced 2023 interim dividend of 3.00 US cent per share will be payable on 11th October 2023. GBP equivalent: 2.4686 pence.
공시 • Sep 09DFI Retail Group Holdings Limited Announces the Appointment of Dave Cheesewright as Member of the Audit CommitteeDFI Retail Group Holdings Limited announced that Dave Cheesewright, an Independent Non-Executive Director of the Company, has been appointed as a member of the Audit Committee of the Company with effect from 8 September 2023.
공시 • Jul 29DFI Retail Group Holdings Limited Declares Interim Dividend, Payable on October 11, 2023DFI Retail Group Holdings Limited announced interim dividend of 3.00 US cent per share will be payable on 11th October 2023 to shareholders on the register of members at the close of business on 18th August 2023. The shares will be quoted ex-dividend on 17th August 2023, and the share registers will be closed from 21st to 25th August 2023, inclusive.