Change - Announcement of Cessation::Resignation of Company Secretary, Antonio Eugenio S Ungson

Issuer & Securities

Issuer/ Manager
DEL MONTE PACIFIC LIMITED
Securities
DEL MONTE PACIFIC LIMITED - VGG270541169 - D03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Sep-2025 20:51:11
Status
New
Announcement Sub Title
Resignation of Company Secretary, Antonio Eugenio S Ungson
Announcement Reference
SG250929OTHR73TV
Submitted By (Co./ Ind. Name)
Katherine Joy F. de Jesus-Lagazo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Antonio Eugenio S Ungson ("Mr Ungson") as Company Secretary of the Company.

Additional Details

Name Of Person
Antonio Eugenio S Ungson
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
29/09/2025
Detailed Reason (s) for cessation
This is part of the succession plan for the Group.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Yes
If Yes, Please provide full details
Mr Ungson continues to be Chief Legal Counsel and Chief Compliance Officer for the Del Monte Pacific Group.

This transition is part of the succession plan for Del Monte executives; in 2024, Ms Katherine de Jesus-Lagazo succeeded Mr Ungson as the Group Head for Corporate Legal and Corporate Secretary in Del Monte Philippines, Inc.
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
04/09/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Legal Counsel and Chief Compliance Officer.
Role and responsibilities
Provides strategic guidance on legal matters and oversees compliance, risk management and adherence to laws and regulations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest of 597,864 of ordinary shares held in the Company.
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil