Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerDEL MONTE PACIFIC LIMITED
SecurityDEL MONTE PACIFIC LIMITED - VGG270541169 - D03
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast08-Aug-2016 07:38:02
StatusNew
Announcement ReferenceSG160808XMET7YR8
Submitted By (Co./ Ind. Name)Antonio E S Ungson
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional Text(1) Notice of General Meeting and Despatch of Circular
(2) Circular to Shareholders in relation to the Proposed Adoption of the Del Monte Pacific Executive Share Option Plan 2016

- Please see attached.
Event Dates
Meeting Date and Time30/08/2016 10:40:00
Response Deadline Date28/08/2016 10:40:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueAnson Room 3, Level 2 of M Hotel, 81 Anson Road, Singapore 079908
Attachments
Related Announcements
30/08/2016 18:09:04