REPL::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: 30-Aug-2016 18:09:04
Status: Replacement
Announcement Reference: SG160808XMET7YR8
Submitted By (Co./ Ind. Name): Antonio E S Ungson
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for results of General Meeting for Adoption of the Del Monte Pacific Executive Share Option Plan 2016 held on 30 August 2016.

Event Dates

Meeting Date and Time: 30/08/2016 10:40:00
Response Deadline Date: 28/08/2016 10:40:00

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_Executive Share Option Plan_FINAL.pdf

Delmonte_Circular to Shareholders_DMPL_Executive Share Option Plan 2016_FINAL.pdf

Delmonte_Despatched of Circular_final.pdf

DMPL_GM Results Annc_ESOP_30082016_final.pdf

Total size =428K

Related Announcements

Related Announcements: 08/08/2016 07:38:02