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
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30/08/2017 17:16:12