REPL::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
17-Sep-2020 18:55:19
Status
Replacement
Announcement Reference
SG200828XMET3PHM
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents for more information:
(1) Announcement on Additional Information on Participating in GM
(2) Notice of GM
(3) Circular on the Ratification of the Sale of Shares in Del Monte Philippines, Inc
(4) Proxy Form for GM
Additional TextUpdated on 16 September 2020 - Please refer to the attached announcement on the Company's response to shareholders' questions for the General Meeting to be held on 17 September 2020.
Additional TextUpdated on 17 September 2020 - Please refer to the attached announcement on the Results of
the General Meeting held on 17 September 2020.

Event Dates

Meeting Date and Time
17/09/2020 10:30:00

Event Venue(s)

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

Attachments

Response to Shareholders Questions for AGM and GM.pdf
17 Sept - DMPL Results of FY2020 GM - FINAL.pdf
Total size =210K

Related Announcements

Related Announcements

16/09/2020 18:45:06
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