General Announcement::Minutes of Annual General Meeting held on 28 August 2019
Issuer & Securities
Issuer/ Manager
DEL MONTE PACIFIC LIMITED
Securities
DEL MONTE PACIFIC LIMITED - VGG270541169 - D03
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
22-Oct-2019 17:31:18
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 August 2019
Announcement Reference
SG191022OTHR7WPL
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached in relation to the Annual General Meeting held on 28 August 2019 and the Company's announcement dated 28 August 2019 under the reference number SG190805MEETGQ27.
Attachments
DMPL - AGM Minutes - 28 Aug 2019 - Final.pdf
DMPL - AGM QA FY2019 - Final.pdf
DMPL - AGM FY2019 Dir Mgmt Attendance List - Final.pdf
Total size =191K
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