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 TextPlease 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 VenueAnson Room 3, Level 2 of M Hotel, 81 Anson Road, Singapore 079908

Attachments

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08/08/2016 07:34:18