Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
DEL MONTE PACIFIC LIMITED
Security
DEL MONTE PACIFIC LIMITED - VGG270541169 - D03
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Aug-2016 07:28:05
Status
New
Announcement Reference
SG160808MEETCZJM
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Financial Year End
30/04/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
(1) Notice of Annual General Meeting
(2) Information Memorandum in relation to Renewal of Shareholders' Mandate Intersted Person Transactions
- Please see attached.
Event Dates
Meeting Date and Time
30/08/2016 10:00:00
Response Deadline Date
28/08/2016 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Anson Room 3, Level 2 of M Hotel, 81 Anson Road, Singapore 079908
Attachments
Delmonte_Notice of AGM_FINAL.pdf
Delmonte_Info Memo on IPT_FINAL.pdf
Total size =230K
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30/08/2016 17:36:45