REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BUND CENTER INVESTMENT LTD
Security: BUND CENTER INVESTMENT LTD - BMG1792W1367 - BTE

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2023 17:23:17
Status: Replacement
Announcement Reference: SG230403MEETQAZX
Submitted By (Co./ Ind. Name): Kimberley Lye Chor Mei
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Results of Annual General Meeting held on 24 April 2023 ("AGM").
Additional Text	Please see attached AGM Webcast Presentation.

Event Dates

Meeting Date and Time: 24/04/2023 09:00:00
Response Deadline Date: 21/04/2023 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

BCI-Results of AGM-24 April 2023.pdf

BCI-2023 AGM Presentation-Final.pdf

Total size =734K

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