REPL::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
18-Aug-2021 12:34:55
Status
Replacement
Announcement Reference
SG210729MEETJ3Q2
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Financial Year End
30/04/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached for the revised Proxy Form which will replace the one that was released on 17 August 2021 (Announcement Reference No. SG210729MEETJ3Q2).
Event Dates
Meeting Date and Time
27/08/2021 10:00:00
Response Deadline Date
25/08/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means.
Shareholders will not be able to attend the AGM in person.
Attachments
DMPL - AGM2021 Revised Depositor Proxy Form FINAL.pdf
Total size =107K
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