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: 03-Aug-2023 07:24:19
Status: New
Announcement Reference: SG230803MEETXGHF
Submitted By (Co./ Ind. Name): Antonio E S Ungson
Designation: Company Secretary
Financial Year End: 30/04/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents for more information: (1) Notice of AGM (2) Information Memorandum in relation to Renewal of Shareholders Mandate for Interested Person Transactions (3) Proxy Form

Event Dates

Meeting Date and Time: 29/08/2023 10:00:00
Response Deadline Date: 27/08/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Ballroom 3, Level 3 Orchard Hotel, 442 Orchard Road, Singapore 238879

Attachments

Del Monte Pacific 2023 AGM Notice FINAL.pdf

Del Monte Pacific 2023 IPT Memorandum FINAL.pdf

DMPL AGM2023 - Depositor Proxy Form 20230728.pdf

Total size =613K

Related Announcements

Related Announcements: 29/08/2023 17:43:47
29/08/2023 07:19:35