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
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17/08/2018 18:10:38