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 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

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

Attachments

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30/08/2017 17:16:12