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%20of%20GM_Renewal%20of%20Share%20Purchase%20Mandate_FINAL.pdf

Delmonte_Circular%20to%20Shareholders_Proposed%20Renewal%20of%20Share%20Purchase%20Mandate_FINAL.pdf

Total size =309K

Related Announcements

Related Announcements: 30/08/2016 17:40:48