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: 30-Aug-2016 17:40:48
Status: Replacement
Announcement Reference: SG160808XMETRHIY
Submitted By (Co./ Ind. Name): Antonio E S Ungson
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for results of the General Meeting for Renewal of Share Purchase Mandate held on 30 August 2016.

Event Dates

Meeting Date and Time: 30/08/2016 10:30:00
Response Deadline Date: 28/08/2016 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Anson Room 3, Level 2 of M Hotel, 81 Anson Road, Singapore 079908

Attachments

Delmonte_Notice of GM_Renewal of Share Purchase Mandate_FINAL.pdf

Delmonte_Circular to Shareholders_Proposed Renewal of Share Purchase Mandate_FINAL.pdf

DMPL_GM Results Annc_SBB_30082016_final.pdf

Total size =336K

Related Announcements

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