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 VenueAnson Room 3, Level 2 of M Hotel, 81 Anson Road, Singapore 079908

Attachments

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30/08/2016 17:40:48