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%20of%20GM.pdf

DMPL_Share%20Purchase%20Mandate.pdf

DMPL_Letter%20to%20Shareholders%20Re%20Change%20of%20Auditors.pdf

Total size =2140K