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
29-Aug-2025 19:54:07
Status
New
Announcement Reference
SG250829MEETIW4P
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 TextEncl. Revised Notice of AGM & Proxy Form. AGM is now scheduled on Monday, 29/9/2025 at 10 am instead of 11/9/2025 in the same venue, Amara Singapore, 165 Tanjong Pagar Road. Annual Report & Sustainability Report for year ended 30/4/2025 & Information Memorandum will be available for download on the Company & SGX websites from 15/9/2025.

Event Dates

Meeting Date and Time
29/09/2025 10:00:00
Response Deadline Date
27/09/2025 10:00:00

Event Venue(s)

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

Attachments

DMPL 2025 Notice of AGM FINAL - NEW AGM DATE.pdf
DMPL 2025 AGM Depositor Proxy Form FINAL - NEW AGM DATE.pdf
Total size =731K