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
27-Aug-2020 20:28:14
Status
New
Announcement Reference
SG200827MEET3YM4
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Financial Year End
30/04/2020

Event Narrative

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

Event Dates

Meeting Date and Time
17/09/2020 10:00:00
Response Deadline Date
15/09/2020 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

1. Announcement on Additional Information on Participation in AGM.pdf
2. Notice of AGM.pdf
3. Information Memorandum in relation to Renewal of Shareholders Mandate for Interested Person Transactions.pdf
4. Proxy Form.pdf
Total size =308K

Related Announcements

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