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
28-Jul-2022 12:11:24
Status
New
Announcement Reference
SG220728MEETTHZA
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Financial Year End
30/04/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents for more information:
(1) Notice of AGM
(2) Announcement on Additional Information and Participating in the AGM
(3) Information Memorandum in relation to Renewal of Shareholders Mandate for Interested Person Transactions
(4) Proxy Form

Event Dates

Meeting Date and Time
26/08/2022 10:00:00
Response Deadline Date
24/08/2022 10:00:00

Event Venue(s)

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

Attachments

Del Monte Pacific 2022 Notice of AGM FINAL.pdf
Del Monte Pacific Additional Information on FY2022 Virtual AGM FINAL.pdf
Del Monte Pacific IPT Mandate Renewal FY2022.pdf
DMPL - AGM Depositor Proxy Form.pdf
Total size =380K

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26/08/2022 19:36:55