Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DEL MONTE PACIFIC LIMITED
Security: DEL MONTE PACIFIC LIMITED - VGG270541169 - D03

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Aug-2019 07:21:38
Status: New
Announcement Reference: SG190805MEETGQ27
Submitted By (Co./ Ind. Name): Antonio E S Ungson
Designation: Company Secretary
Financial Year End: 30/04/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following: (1) Notice of Annual General Meeting; (2) Information Memorandum in relation to Renewal of Shareholders' Mandate for Interested Person Transactions; and (3) Circular to Shareholders in Relation to the Proposed Renewal of Share Purchase Mandate.

Event Dates

Meeting Date and Time: 28/08/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Banquet Suite, Level 10 of M Hotel, 81 Anson Road, Singapore 079908

Attachments

DMPL AGM Notice for FY2019 FINAL.pdf

DMPL IPT Memorandum 2019 FINAL.pdf

DMPL Circular on Share Purchase Mandate 2019 FINAL.pdf

Total size =376K

Related Announcements

Related Announcements: 28/08/2019 17:42:09