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
08-Aug-2016 07:34:18
Status
New
Announcement Reference
SG160808XMETRHIY
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
(1) Notice of General Meeting
(2) Circular to Shareholders in relation to the Proposed Renewal of Share Purchase Mandate
- Please see attached.
Event Dates
Meeting Date and Time
30/08/2016 10:30:00
Response Deadline Date
28/08/2016 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Anson Room 3, Level 2 of M Hotel, 81 Anson Road, Singapore 079908
Attachments
Delmonte_Notice of GM_Renewal of Share Purchase Mandate_FINAL.pdf
Delmonte_Circular to Shareholders_Proposed Renewal of Share Purchase Mandate_FINAL.pdf
Total size =309K
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30/08/2016 17:40:48