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
08-Aug-2016 07:38:02
Status
New
Announcement Reference
SG160808XMET7YR8
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
(1) Notice of General Meeting and Despatch of Circular
(2) Circular to Shareholders in relation to the Proposed Adoption of the Del Monte Pacific Executive Share Option Plan 2016
- Please see attached.
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
Total size =399K
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30/08/2016 18:09:04