REPL::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: 29-Sep-2025 20:54:58
Status: Replacement
Announcement Reference: SG250829MEETIW4P
Submitted By (Co./ Ind. Name): Katherine Joy F. de Jesus-Lagazo
Designation: Company Secretary
Financial Year End: 30/04/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached file for the Results of the Annual General Meeting held today, 29 September 2025.

Event Dates

Meeting Date and Time: 29/09/2025 10:00:00
Response Deadline Date: 27/09/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ballroom 2, Level 3, Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539

Attachments

DMPL- Results of FY2025 AGM.pdf

Total size =152K

Related Announcements

Related Announcements: 29/09/2025 20:57:08
29/08/2025 19:54:07