General Announcement::Minutes of Annual General Meeting Held on 29 September 2025

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
06-Oct-2025 17:20:26
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 29 September 2025
Announcement Reference
SG251006OTHR7OTY
Submitted By (Co./ Ind. Name)
Katherine Joy F. de Jesus-Lagazo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

DMPL - AGM FY2025 Minutes with Appendix 1.pdf
Total size =421K