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

Attachments

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30/08/2016 18:09:04