REPL::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
17-Aug-2021 12:58:27
Status
Replacement
Announcement Reference
SG210729MEETJ3Q2
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Financial Year End
30/04/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company is issuing a Corrigendum to its Notice of Annual General Meeting (AGM) and Proxy Form released on 29 July 2021 at 12:26:20 (Announcement Reference: SG210729MEETJ3Q2) to include the proposed approval of independent directorships of two other Independent Directors pursuant to Listing Rule 210(5)(d)(iii).
Additional TextPlease find attached:
1. Corrigendum
2. Revised Notice of AGM
3. Revised Proxy Form

Event Dates

Meeting Date and Time
27/08/2021 10:00:00
Response Deadline Date
25/08/2021 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

DMPL - Corrigendum to the Notice of AGM and Proxy Form Final.pdf
DMPL - Revised Notice of AGM FY2021 Final.pdf
DMPL - Revised Proxy Form.pdf
Total size =315K

Related Announcements

Related Announcements

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26/08/2021 18:17:44
18/08/2021 12:34:55
29/07/2021 12:26:20