Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DEL MONTE PACIFIC LIMITED
Security
DEL MONTE PACIFIC LIMITED - VGG270541169 - D03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Aug-2015 07:33:46
Status
New
Announcement Reference
SG150813MEETYN7H
Submitted By (Co./ Ind. Name)
Tan San-Ju
Designation
Company Secretary
Financial Year End
30/04/2015

Event Narrative

Narrative Type
Narrative Text
Additional Text(1) Notice of Annual General Meeting
(2) Information Memorandum in relation to Renewal of Shareholders' Mandate for Interested Person Transactions

- Please see attached.

Event Dates

Meeting Date and Time
28/08/2015 10:00:00
Response Deadline Date
26/08/2015 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnson Room 3, Level 2 of M Hotel, 81 Anson Road, Singapore 079908

Attachments