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: 15-Feb-2016 07:38:44
Status: New
Announcement Reference: SG160215XMETLGSQ
Submitted By (Co./ Ind. Name): Antonio E S Ungson
Designation: Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	1) Notice of General Meeting. 2) Circular to Shareholders in relation to The Proposed Specific Preference Share Issue Mandate. Please see attached.

Event Dates

Meeting Date and Time: 08/03/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Banquet Suite, 10F of M Hotel, 81 Anson Road, Singapore 079908

Attachments

DMPL_Notice_of_GM.pdf

DMPL-Circular.pdf

Total size =1506K

Related Announcements

Related Announcements: 08/03/2016 18:07:29