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: 20-Aug-2025 17:46:24
Status: New
Announcement Reference: SG250820MEETTAA4
Submitted By (Co./ Ind. Name): Antonio E S Ungson
Designation: Company Secretary
Financial Year End: 30/04/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find enclosed Del Monte Pacific Limited's ("DMPL") Notice of Annual General Meeting and Proxy Form.
Additional Text	DMPL's Annual Report and Sustainability Report for the Fiscal Year 2025 (1 May 2024 - 30 April 2025) and Information Memorandum will be available for download on our corporate website https://www.delmontepacific.com/investors/results-and-reports and the Singapore Exchange Securities Trading Limited s website https://www.sgx.com from 27 August 2025.

Event Dates

Meeting Date and Time: 11/09/2025 10:00:00
Response Deadline Date: 09/09/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ballroom 2, Level 3, Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539

Attachments

Del Monte Pacific AGM 2025 - Notice.pdf

Del Monte Pacific AGM 2025 - Proxy Form.pdf

Total size =700K