REPL::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
27-Aug-2021 17:39:17
Status
Replacement
Announcement Reference
SG210729MEETJ3Q2
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Financial Year End
30/04/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the revised Proxy Form which will replace the one that was released on 17 August 2021 (Announcement Reference No. SG210729MEETJ3Q2).
Additional TextPlease refer to the attached files for the Company's response to shareholders' questions and presentation slides for the Annual General Meeting to be held tomorrow, 27 August 2021.
Additional TextPlease refer to the attached file for the Results of the Annual General Meeting held today, 27 August 2021.

Event Dates

Meeting Date and Time
27/08/2021 10:00:00
Response Deadline Date
25/08/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.
Shareholders will not be able to attend the AGM in person.

Attachments

DMPL 2021 AGM QA FINAL.pdf
DMPL 2021 AGM presentation slides FINAL.pdf
27 Aug - DMPL Results of FY2021 AGM FINAL.pdf
Total size =2324K

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