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 Venue
Anson Room 3, Level 2 of M Hotel, 81 Anson Road, Singapore 079908
Attachments
DMPL_Notice of GM.pdf
DMPL_Share Purchase Mandate.pdf
DMPL_Letter to Shareholders Re Change of Auditors.pdf
Total size =2140K
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