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: 08-Aug-2024 07:35:55
Status: New
Announcement Reference: SG240808MEET9T02
Submitted By (Co./ Ind. Name): Antonio E S Ungson
Designation: Company Secretary
Financial Year End: 30/04/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents for more information: (1) Notice of AGM (2) Information Memorandum in relation to Renewal of Shareholders' Mandate for Interested Person Transactions (3) Proxy Form

Event Dates

Meeting Date and Time: 30/08/2024 10:00:00
Response Deadline Date: 28/08/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Ballroom 3, Level 3 Orchard Hotel, 442 Orchard Road, Singapore 238879

Attachments

Del Monte Pacific AGM 2024 - Notice.pdf

Del Monte Pacific AGM 2024 - Memorandum on IPT Renewal.pdf

Del Monte Pacific AGM 2024 - Proxy Form.pdf

Total size =565K

Related Announcements

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