Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DEL MONTE PACIFIC LIMITED
Security: DEL MONTE PACIFIC LIMITED - VGG270541169 - D03

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Jul-2018 07:15:25
Status: New
Announcement Reference: SG180727XMETQNZX
Submitted By (Co./ Ind. Name): Antonio E S Ungson
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following: (1) Notice of General Meeting; and (2) Circular to Shareholders in relation to the Proposed Adoption of Share Purchase Mandate

Event Dates

Meeting Date and Time: 17/08/2018 10:30:00

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 GM Aug 2018.pdf

DMPL - Adoption of Share Purchase Mandate.pdf

Total size =170K

Related Announcements

Related Announcements: 17/08/2018 18:10:38