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
28-Aug-2020 00:53:08
Status
New
Announcement Reference
SG200828XMET3PHM
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents for more information:
(1) Announcement on Additional Information on Participating in GM
(2) Notice of GM
(3) Circular on the Ratification of the Sale of Shares in Del Monte Philippines, Inc
(4) Proxy Form for GM

Event Dates

Meeting Date and Time
17/09/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe GM will be held by way of electronic means.
Shareholders will not be able to attend the GM in person.

Attachments

1. Announcement on Additional Information on Participation in GM.pdf
2. Notice of GM.pdf
3. Circular on the Ratification of the Sales of Shares in DMPI.pdf
4. Proxy Form for GM.pdf
Total size =443K

Related Announcements

Related Announcements

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