Tillkännagivande • May 22
DFI Retail Group Holdings Limited Announces Changes To The Composition Of Board Committees DFI 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. Tillkännagivande • May 02
DFI Retail Group Holdings Limited Provides Final Dividend Guidance for 2025, Payable on May 13, 2026 DFI 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. Tillkännagivande • Mar 05
DFI Retail Group Holdings Limited Announces Change of Company Secretary, Effective April 1, 2026 DFI 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. Tillkännagivande • Mar 04
DFI Retail Group Holdings Limited, Annual General Meeting, May 07, 2026 DFI Retail Group Holdings Limited, Annual General Meeting, May 07, 2026. Tillkännagivande • Feb 24
DFI Retail Group Holdings Limited Announces the Appointment of Achal Agarwal as Independent Non-Executive Director and Member of Audit Committee, Effective 2 March 2026 DFI 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. Tillkännagivande • Feb 06
DFI Retail Group Holdings Limited to Report Fiscal Year 2025 Results on Mar 03, 2026 DFI Retail Group Holdings Limited announced that they will report fiscal year 2025 results After-Market on Mar 03, 2026 Tillkännagivande • Nov 01
DFI Retail Group Holdings Limited Announces Board and Committee Changes, effective from 1 November 2025 DFI 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. Tillkännagivande • May 02
DFI Retail Group Holdings Limited Proposes Final Dividend for 2024, Payable on 14 May 2025 DFI 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. Tillkännagivande • Mar 25
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. 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. Tillkännagivande • Mar 12
DFI Retail Group Holdings Limited to Report First Half, 2025 Results on Jul 24, 2025 DFI Retail Group Holdings Limited announced that they will report first half, 2025 results on Jul 24, 2025 Tillkännagivande • Feb 22
DFI Retail Group Holdings Limited to Report Fiscal Year 2024 Results on Mar 10, 2025 DFI Retail Group Holdings Limited announced that they will report fiscal year 2024 results After-Market on Mar 10, 2025 Tillkännagivande • Feb 11
DFI Retail Group Appoints Yoep Man as CEO of 7-Eleven DFI 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. Tillkännagivande • Feb 06
DFI Retail Group Holdings Limited Announces Directorate Change, Effective 17 February 2025 DFI 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. Tillkännagivande • Dec 10
DFI Retail Group Holdings Limited Announces Company Secretary Changes DFI Retail Group Holdings Limited (the Company) announced that Sean Ward be appointed as company secretary, with effect from 10 December 2024, succeeding Jonathan Lloyd. Tillkännagivande • Jul 16
DFI Retail Group Holdings Limited Announces Board Changes, Effective July 22, 2024 DFI 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. Tillkännagivande • May 03
DFI Retail Group Holdings Limited Proposes 2023 Final Dividend, Payable on 15 May 2024 DFI 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. Tillkännagivande • Apr 10
DFI Retail Group Holdings Limited to Report First Half, 2024 Results on Aug 01, 2024 DFI Retail Group Holdings Limited announced that they will report first half, 2024 results on Aug 01, 2024 Tillkännagivande • Mar 08
DFI Retail Group Holdings Limited, Annual General Meeting, May 08, 2024 DFI Retail Group Holdings Limited, Annual General Meeting, May 08, 2024. Tillkännagivande • Dec 05
DFI Retail Group Holdings Limited Announces Change in Composition of Audit Committee, Effective January 31, 2024 DFI 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. Tillkännagivande • Nov 25
Anthony Nightingale Resigns from the Board and the Audit Committee of DFI Retail Group Holdings Limited DFI 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. Tillkännagivande • Nov 21
Peter 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. Tillkännagivande • Sep 28
DFI Retail Group Holdings Limited Declares 2023 Interim Dividend, Payable on October 11, 2023 DFI 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. Tillkännagivande • Sep 09
DFI Retail Group Holdings Limited Announces the Appointment of Dave Cheesewright as Member of the Audit Committee DFI 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. Tillkännagivande • Jul 29
DFI Retail Group Holdings Limited Declares Interim Dividend, Payable on October 11, 2023 DFI 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. 
