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: 27-Jul-2018 07:12:45
Status: New
Announcement Reference: SG180727MEETCPYX
Submitted By (Co./ Ind. Name): Antonio E S Ungson
Designation: Company Secretary
Financial Year End: 30/04/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following: (1) Notice of Annual General Meeting; and (2) Information Memorandum in relation to Renewal of Shareholders' Mandate for Interested Person Transactions.

Event Dates

Meeting Date and Time: 17/08/2018 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

DMPL - Notice of AGM FY2018.pdf

DMPL - IPT Mandate 2018.pdf

Total size =125K

Related Announcements

Related Announcements: 17/08/2018 18:08:19