Agenda |
As Ordinary Business:
1. To receive and adopt the Directors’ Statement and the Audited Financial Statements of the Company, together with the Auditors’ Report thereon, for the financial year ended 30 April 2022. 2. To re-appoint Mr. Joselito D. Campos, Jr. as a Director of the Company. 3. To re-appoint Mrs. Yvonne Goh as a Director of the Company. 4. To re-appoint Dr. Emil Q. Javier as a Director of the Company. 5. To approve Dr. Emil Q. Javier’s continued appointment as an Independent Director by shareholders 6. To approve Dr. Emil Q. Javier’s continued appointment as an Independent Director by shareholders (excluding the Directors, Chief Executive Officer, and their associates) 7. To transact any other ordinary business which may be transacted at an AGM.
As Special Business:
8. To approve the payment of Directors’ fees for the financial year ending 30 April 2023. 9. To authorize the Directors to fix, increase or vary the emoluments of Directors of up to US$100,000/-with respect to services to be rendered in any capacity to the Company. 10. To re-appoint Ernst & Young LLP as the Auditors of the Group, and to authorize the Directors to fix their remuneration. 11. To re-appoint SyCip Gorres & Velayo & Co. (Ernst & Young Philippines) as the Philippine Auditors of the Group, and to authorize the Directors to fix their remuneration. 12. To authorize the Directors to issue shares in the Company, whether by way of rights, bonus or otherwise, and/or make grant offers, agreements or options that may or would require the issuance of shares, including, but not limited to, the creation and issue of options, warrants, debentures or other instruments convertible into shares, upon such terms and conditions, and for such purposes as the Directors of the Company may deem fit. 13. To authorize the Directors to allot and issue Shares under the Del Monte Pacific Executive Share Option Plan 2016. 14. To approve the renewal of shareholders’ mandate for Interested Person Transactions. |