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
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28/08/2019 17:42:09