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: 04-Aug-2017 07:09:56
Status: New
Announcement Reference: SG170804MEETMN8O
Submitted By (Co./ Ind. Name): Antonio E S Ungson
Designation: Company Secretary
Financial Year End: 30/04/2017

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

Event Dates

Meeting Date and Time: 30/08/2017 10:00:00
Response Deadline Date: 28/08/2017 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

Del Monte_Notice of AGM.pdf

Del Monte_IPT Memo.PDF

Total size =499K

Related Announcements

Related Announcements: 30/08/2017 17:16:12