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 TextPlease 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 VenueBanquet Suite, Level 10 of M Hotel, 81 Anson Road, Singapore 079908

Attachments

DMPL%20AGM%20Notice%20for%20FY2019%20FINAL.pdf
DMPL%20IPT%20Memorandum%202019%20FINAL.pdf
DMPL%20Circular%20on%20Share%20Purchase%20Mandate%202019%20FINAL.pdf
Total size =376K

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28/08/2019 17:42:09