C05268-2021

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)
Jul 30, 2021
2. SEC Identification Number
-
3. BIR Tax Identification No.
-
4. Exact name of issuer as specified in its charter
Del Monte Pacific Limited
5. Province, country or other jurisdiction of incorporation
British Virgin Islands
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Craigmuir Chambers, PO Box 71 Road Town, Tortola, British Virgin Islands Postal Code -
8. Issuer's telephone number, including area code
+6563246822
9. 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
Series A-1 Preference Shares 20,000,000
Series A-2 Preference Shares 10,000,000
11. Indicate the item numbers reported herein
Item 9

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

Date of Approval by Board of Directors N/A
Date of Stockholders' Meeting Aug 27, 2021
Time 10:00 am
Venue To be held by electronic means
Record Date Aug 25, 2021
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 2021.
2. To re-appoint Mr. Edgardo M. Cruz, Jr. as a Director of the Company.
3. To re-appoint Mr. Godfrey E. Scotchbrook as a Director of the Company.
4. Contingent upon the passing of Ordinary Resolution 3 above, pursuant to Rule 210(5)(d)(iii) of the Listing Manual of the SGX-ST, shareholders to approve Mr. Godfrey E. Scotchbrook’s (“Mr. Scotchbrook”) continued appointment as an Independent Director, this Resolution to remain in force until the earlier of Mr. Scotchbrook’s retirement or resignation.
5. Contingent upon the passing of Ordinary Resolutions 3 and 4 above, pursuant to Rule 210(5)(d)(iii) of the Listing Manual of the SGX-ST, shareholders (excluding the Directors and the Chief Executive Officer (“CEO”) of the Company, and associates of such Directors and CEO) to approve Mr. Scotchbrook’s continued appointment as an Independent Director, this Resolution to remain in force until the earlier of Mr. Scotchbrook’s retirement or resignation.
6. To transact any other ordinary business which may be transacted at an AGM.

As Special Business:

7. To approve the payment of Directors’ fees for the financial year ending 30 April 2022.
8. 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.
9. To re-appoint Ernst & Young LLP as the Auditors of the Group, and to authorize the Directors to fix their remuneration.
10. 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.
11. 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.
12. To authorize the Directors to allot and issue Shares under the Del Monte Pacific Executive Share Option Plan 2016.
13. To approve the 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

For details, please refer to the attached Notice of Annual General Meeting.
Filed on behalf by:
Name Antonio Eugenio Ungson
Designation Chief Legal Counsel and Chief Compliance Officer