General Announcement::Minutes of General Meeting held on 17 August 2018

Issuer & Securities

Issuer/ Manager
DEL MONTE PACIFIC LIMITED
Securities
DEL MONTE PACIFIC LIMITED - VGG270541169 - D03
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Sep-2018 17:09:33
Status
New
Announcement Sub Title
Minutes of General Meeting held on 17 August 2018
Announcement Reference
SG180920OTHRNT7Z
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached in relation to the General Meeting held on 17 August 2018 and the Company's announcement dated 17 August 2018 under the reference number: SG180727XMETQNZX.

Attachments

DMPL - GM 17 Aug 2018 -- Minutes.pdf
DMPL - GM 17 Aug 2018 -- QnA_Appendix 1.pdf
DMPL - GM 17 Aug 2018 -- Attendance List_Directors and Management.pdf
Total size =331K