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

Attachments

DMPL_Notice%20of%20AGM.pdf

DMPL_IPT%20Memo.pdf

Total size =1283K