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: 10-May-2018 07:53:20
Status: New
Announcement Reference: SG180510XMET59XO
Submitted By (Co./ Ind. Name): Antonio E S Ungson
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached: (1) Notice of General Meeting; and (2) Circular to shareholders in relation to the proposed public offering and listing of the Ordinary Shares of DMPI on the PSE.

Event Dates

Meeting Date and Time: 01/06/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Banquet Suite, Level 10 of M Hotel, 81 Anson Road, Singapore 079908

Attachments

DMPL -- Notice of GM_FINAL.pdf

DMPL -- Circular_FINAL.pdf

Total size =608K

Related Announcements

Related Announcements: 01/06/2018 17:10:12