공고 • May 26
Delfi Limited Approves the Declaration of A Final Dividend for the Financial Year Ended 31 December 2025 Delfi Limited at the AGM held on April 28, 2026, approved the declaration of a final dividend of 2.15 Singapore cents per ordinary share for the financial year ended 31 December 2025. 공고 • Feb 26
Delfi Limited Proposes Final Dividend for the Financial Year Ended 31 December 2025, Payable on 15 May 2026 Delfi Limited proposed final dividend of 1.72 US cents (equivalent to 2.15 Singapore cents) per ordinary share in respect of the financial year ended 31 December 2025 at the Annual General Meeting to be held on 28 April 2026. The Share Transfer Books and the Register of Members of Delfi Limited will be closed on 7 May 2026 ("Record Date") for the preparation of dividend warrants. The final dividend, if approved by the shareholders, will be payable on 15 May 2026. 공고 • Feb 25
Delfi Limited, Annual General Meeting, Apr 28, 2026 Delfi Limited, Annual General Meeting, Apr 28, 2026. 공고 • Feb 10
Delfi Limited to Report Fiscal Year 2025 Results on Feb 24, 2026 Delfi Limited announced that they will report fiscal year 2025 results After-Market on Feb 24, 2026 공고 • Jul 29
Delfi Limited to Report First Half, 2025 Results on Aug 12, 2025 Delfi Limited announced that they will report first half, 2025 results on Aug 12, 2025 공고 • May 29
Delfi Limited Approves Final Dividend for the Financial Year Ended 31 December 2024 Delfi Limited in its Annual General Meeting held on April 29, 2025, approved a final dividend of 1.57 Singapore cents per ordinary share for the financial year ended 31 December 2024. 공고 • May 21
Delfi Limited to Report Q1, 2025 Results on May 20, 2025 Delfi Limited announced that they will report Q1, 2025 results on May 20, 2025 공고 • Feb 26
Delfi Limited, Annual General Meeting, Apr 29, 2025 Delfi Limited, Annual General Meeting, Apr 29, 2025. 공고 • Oct 01
Delfi Limited Appoints Lim Seok Bee as an Independent Director, A Member of the Nominating Committee, the Remuneration Committee and the Sustainability Committee Delfi Limited announced the appointment of Lim Seok Bee as Independent Director, a member of the Nominating Committee, the Remuneration Committee and the Sustainability Committee. Working Experience March 2012 to June 2021 - Delfi Limited, COO and Chief of Quality Assurance, Food Safety R&D and Technology August 2021 - Sino Pacific Thailand, Technical Consultant December 2022 to current - Sinopac Consultant Services (S) Pte. Ltd., Operations Director October 2023 - Executive Director of Steenland Chocolate B.V. Other DirectorShips Present Executive Director of Steenland Chocolate B.V. Professional Qualifications - University of London, Bachelor of Science (Hons) - ZDS Solingen, Diploma in Chocolate and Confectionery. Appointment Date October 1, 2024. 공고 • Aug 02
Delfi Limited to Report First Half, 2024 Results on Aug 13, 2024 Delfi Limited announced that they will report first half, 2024 results on Aug 13, 2024 공고 • May 30
Delfi Limited to Report Q1, 2024 Results on May 28, 2024 Delfi Limited announced that they will report Q1, 2024 results on May 28, 2024 공고 • Apr 05
Delfi Limited Announces Retirement of Davinder Singh S/O Amar Singh as A Non-Executive Non-Independent Director Delfi Limited announced As part of the Board rejuvenation process and good governance practice, Mr. Davinder Singh S/O Amar Singh has asked to retire and will be retiring as a Non-Executive Non-Independent Director of the Company pursuant to Regulation 104 of the Company's Constitution at the conclusion of the Company's forthcoming Annual General Meeting to be held on 23 April 2024. Accordingly, he shall relinquish his position as member of the Nominating Committee and Remuneration Committee. The Company would like to express its gratitude and appreciation towards Davinder's valuable contributions to the Board during his tenure. Other DirectorShips Past; PSA International Pte Ltd. Other DirectorShips Present; Delfi Limited Davinder Singh Chambers LLC Singapore International Arbitration Centre Singapore International Mediation Centre Ramsgate Capital Pte Ltd. 공고 • Feb 28
Delfi Limited, Annual General Meeting, Apr 23, 2024 Delfi Limited, Annual General Meeting, Apr 23, 2024. Agenda: To consider dividend. 공고 • Feb 16
Delfi Limited to Report Fiscal Year 2023 Results on Feb 27, 2024 Delfi Limited announced that they will report fiscal year 2023 results After-Market on Feb 27, 2024 공고 • Jul 25
Delfi Limited to Report First Half, 2023 Results on Aug 07, 2023 Delfi Limited announced that they will report first half, 2023 results on Aug 07, 2023 공고 • Jun 01
Delfi Limited Announces Appointment of Lee Meng Tat as Independent Director Delfi Limited announced Nominating Committee, having considered the qualification and experience of Mr. Lee Meng Tat, recommended his appointment as an Independent Director of the Company. The Board of Directors are of the view that based on Mr. Lee's qualification and experience, he is eminently qualified to contribute positively to the Company. The recommendation from the Nominating Committee was approved by the Board of Directors. Working Experience: May 2015 to January 2022, Fraser & Neave Ltd, Chief Executive Officer, Non-Alcoholic Beverages - May 2012 to March 2015, Wildlife Reserves Singapore Group, Chief Executive Officer. Other DirectorShips Past: Fraser & Neave Ltd. (May 2015 to January 2022), Chief Executive Officer, Non-Alcoholic Beverages - Fraser & Neave Holdings Bhd (Malaysia) (October 2015 to June 2022), Board of Director and Chairman of Executive Committee, Member of Nominating Committee and Remuneration Committee. Other DirectorShips Present: Vietnam Dairy Products Joint Stock Company ("Vinamilk") (Vietnam) (September 2016 to Present), Board of Director and Member of Strategy Committee and Nominating Committee - Singapore Cancer Society (April 2018 to Present), Chairman of the Council (from April 2023). Professional Qualifications: Certificate in Corporate Governance ("IDP-C"), International Directors Programme, INSEAD, 2017 - Advanced Management Programme ("AMP"), Harvard Business School, 2005 - Master of Business Administration ("MBA"), Imperial College, London, 1997 - Bachelor of Engineering (Mechanical), National University of Singapore, 1988 - GCE 'A' (1981) and 'O' Levels (1979), Raffles Institution, Singapore. 공고 • Jan 31
Delfi Limited to Report Fiscal Year 2022 Results on Feb 27, 2023 Delfi Limited announced that they will report fiscal year 2022 results on Feb 27, 2023 
