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: 30-Aug-2016 17:36:45
Status: Replacement
Announcement Reference: SG160808MEETCZJM
Submitted By (Co./ Ind. Name): Antonio E S Ungson
Designation: Company Secretary
Financial Year End: 30/04/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for results of the Annual General Meeting held on 30 August 2016.

Event Dates

Meeting Date and Time: 30/08/2016 10:00:00
Response Deadline Date: 28/08/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Anson Room 3, Level 2 of M Hotel, 81 Anson Road, Singapore 079908

Attachments

Delmonte_Notice of AGM_FINAL.pdf

Delmonte_Info Memo on IPT_FINAL.pdf

DMPL_AGM Results Annc_30082016_final.pdf

Total size =268K

Related Announcements

Related Announcements: 08/08/2016 07:28:05