General Announcement::Resignation and Appointment of Directors and Re-constitution of Board & Board Committees

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
04-Sep-2015 20:18:32
Status
New
Announcement Sub Title
Resignation and Appointment of Directors and Re-constitution of Board & Board Committees
Announcement Reference
SG150904OTHR5CDF
Submitted By (Co./ Ind. Name)
Rolando C Gapud
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Patrick L Go, Appointment of Mrs Yvonne Goh, Appointment of Dr Emil Q Javier, to the Audit and Risk Committee and the Remuneration and Share Option Committee and Re-Constitution of Board and Board Committees

- Please see attached.


Attachments