General Announcement::Minutes of General Meeting held on 1 June 2018

Issuer & Securities

Issuer/ Manager
DEL MONTE PACIFIC LIMITED
Securities
DEL MONTE PACIFIC LIMITED - VGG270541169 - D03
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Aug-2018 17:15:12
Status
New
Announcement Sub Title
Minutes of General Meeting held on 1 June 2018
Announcement Reference
SG180808OTHR8G0D
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the following attachments in relation to the announcement dated 1 June 2018 under the reference no. SG180510XMET59XO:

(1) Minutes of General Meeting ("GM") held on 1 June 2018;
(2) Appendix 1 of the Minutes of GM held on 1 June 2018 (Summary of Questions & Answers); and
(3) GM Attendance List - Directors and Management.

Attachments