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: 26-Aug-2021 18:17:44
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 Text	Please see attached for the revised Proxy Form which will replace the one that was released on 17 August 2021 (Announcement Reference No. SG210729MEETJ3Q2).
Additional Text	Please refer to the attached files for the Company's response to shareholders' questions and presentation slides for the Annual General Meeting to be held tomorrow, 27 August 2021.

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 Venue	The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

DMPL 2021 AGM QA FINAL.pdf

DMPL 2021 AGM presentation slides FINAL.pdf

Total size =2284K

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