Del Monte Pacific Limited

09/08/2024 | Press release | Distributed by Public on 09/08/2024 00:28

Notice of Annual or Special Stockholders' Meeting

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported) Aug 8, 20242. SEC Identification Number -3. BIR Tax Identification No. -4. Exact name of issuer as specified in its charter Del Monte Pacific Limited5. Province, country or other jurisdiction of incorporation British Virgin Islands6. Industry Classification Code(SEC Use Only) 7. Address of principal office Craigmuir Chambers, PO Box 71 Road Town, Tortola, British Virgin IslandsPostal Code-8. Issuer's telephone number, including area code 632468229. Former name or former address, if changed since last report -10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Ordinary Shares 1,943,960,024
11. Indicate the item numbers reported herein -

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Del Monte Pacific LimitedDELM

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Notice of Annual General Meeting of the Stockholders of Del Monte Pacific Limited

Background/Description of the Disclosure

Notice of Annual General Meeting of the Stockholders of Del Monte Pacific Limited

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors N/A
Date of Stockholders' Meeting Aug 30, 2024
Time 10:00 A.M.
Venue Orchard Ballroom 3, Level 3 of Orchard Hotel, 442 Orchard Road, Singapore 238879
Record Date Aug 23, 2024
Agenda

1. Adoption of the Directors' Statement and the Audited Financial Statements of the Company, together with the Auditors' Report thereon, for the financial year ended 30 April 2024;

2. Re-election of Mr. Edgardo M. Cruz, Jr. as a Director of the Company;

3. Approval of the payment of Directors' fees for the financial year ending 30 April 2025;

4. Authority to fix, increase or vary the emoluments of Directors;

5. Re-appointment of Ernst & Young LLP as the Auditors of the Group and to authorize the Directors of the Company to fix their remuneration;

6. Re-appointment of Sycip Gorres Velayo & Co. (Ernst & Young Philippines) as the Philippine Auditors of the Group and to authorize the Directors of the Company to fix their remuneration;

7. Authority to Issue Shares;

8. Authority to Allot and Issue Shares under the Del Monte Pacific Executive Share Option Plan 2016; and

9. Renewal of Shareholders' Mandate for Interested Person Transactions.

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

Please see attached Disclosure to the SEC, Notice of Annual Meeting, Proxy Form, and the Definitive Information Statement.

Filed on behalf by:
Name Emil Balaleng
Designation Manager