REPL::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
17-Sep-2020 18:50:45
Status
Replacement
Announcement Reference
SG200827MEET3YM4
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Financial Year End
30/04/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents for more information:
(1) Announcement on Additional Information and Participating in the AGM
(2) Notice of AGM
(3) Information Memorandum in relation to Renewal of Shareholders Mandate for Interested Person Transactions
(4) Proxy Form
Additional TextUpdated on 16 September 2020 - Please refer to the attached announcements on the Company's response to shareholders' questions and presentation slides for the Annual General Meeting to be held on 17 September 2020.
Additional TextUpdated on 17 September 2020 - Please refer to the attached announcement on the Results of the Annual General Meeting held on 17 September 2020.

Event Dates

Meeting Date and Time
17/09/2020 10:00:00
Response Deadline Date
15/09/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.
Shareholders will not be able to attend the AGM in person.

Attachments

Response to Shareholders Questions for AGM and GM.pdf
Presentation Slides for AGM.pdf
17 Sept - DMPL Results of FY2020 AGM - FINAL.pdf
Total size =795K

Related Announcements

Related Announcements

16/09/2020 18:43:51
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