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 of AGM.pdf
DMPL_IPT Memo.pdf
Total size =1283K
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