Company Secretary Change

Summary by AI ^BETAClose X

DFI Retail Group Holdings Limited has announced a change in Company Secretary, with Erica Chan set to succeed Sean Ward effective April 1, 2026. This administrative change is the sole focus of the announcement and does not include any financial figures or data that would directly impact the company's stock share price.

Disclaimer*

DFI Retail Group Holdings Ltd

03 March 2026

DFI RETAIL GROUP HOLDINGS LIMITED

Change of Company Secretary

DFI Retail Group Holdings Limited (the 'Company') announces that Erica Chan be appointed as Company Secretary, with effect from 1 April 2026, succeeding Sean Ward.

Sean Ward

Company Secretary

DFI Retail Group Holdings Limited

3 March 2026

www.DFIretailgroup.com

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