Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
DEL MONTE PACIFIC LIMITED
DEL MONTE PACIFIC LIMITED - VGG270541169 - D03
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
1) Notice of General Meeting.
2) Circular to Shareholders in relation to The Proposed Specific Preference Share Issue Mandate.
Please see attached.
Meeting Date and Time
Banquet Suite, 10F of M Hotel, 81 Anson Road, Singapore 079908
Total size =1506K