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
13-Aug-2015 07:45:53
Status
New
Announcement Reference
SG150813XMET4Y6L
Submitted By (Co./ Ind. Name)
Tan San-Ju
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional Text(1) Notice of General Meeting
(2) Circular to Shareholders in Relation to the Proposed Adoption of Share Purchase Mandate
(3) Letter to Shareholders - The Proposed Change of Auditors

- Please see attached.

Event Dates

Meeting Date and Time
28/08/2015 10:10:00
Response Deadline Date
26/08/2015 10:10:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnson Room 3, Level 2 of M Hotel, 81 Anson Road, Singapore 079908

Attachments