Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerDEL MONTE PACIFIC LIMITED
SecurityDEL MONTE PACIFIC LIMITED - VGG270541169 - D03
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast04-Aug-2017 07:09:56
StatusNew
Announcement ReferenceSG170804MEETMN8O
Submitted By (Co./ Ind. Name)Antonio E S Ungson
DesignationCompany Secretary
Financial Year End30/04/2017
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached the following:

(1) Notice of Annual General Meeting
(2) Information Memorandum in relation to Renewal of Shareholders' Mandate for Interested Person Transactions
Event Dates
Meeting Date and Time30/08/2017 10:00:00
Response Deadline Date28/08/2017 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBanquet Suite, Level 10 of M Hotel, 81 Anson Road, Singapore 079908
Attachments
Related Announcements
30/08/2017 17:16:12