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
06-Apr-2020 18:57:49
Status
New
Announcement Reference
SG200406MEET4RHJ
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional Text(I) Below is an extract of a Letter to Shareholders dated 6 April 2020 ("Letter"). Please see the attached Letter for its full content and the action requested to be taken by Shareholders.
Additional Text"Since the start of the COVID-19 (Coronavirus Disease 2019) outbreak, the authorities in Singapore have issued a series of measures and introduced a series of subsidiary legislations and advisories to reduce the risk of community spread of the disease;
Additional Textthe latest of which was issued by the Ministry of Health dated 3 April 2020 (the "Circuit Breaker Announcement").
Additional TextPursuant to the Circuit Breaker Announcement, from 7 April 2020 to 4 May 2020, heightened safe-distancing measures will be implemented to pre-empt escalating infections of COVID-19. Among these is that the Venue may no longer be available to the Company.
Additional TextIn view of the above, please do not present yourself or your proxy or your corporate representative, physically, at the Venue for the Annual General Meeting.
Additional TextThe Company will instead, subject to approval by the authorities, be making arrangements for the Annual General Meeting to take place at an alternative venue."
Additional Text(II) Please refer to attached Notice of Annual General Meeting dated 6 April 2020 for the resolutions to be tabled at the Annual General Meeting.

Event Dates

Meeting Date and Time
27/04/2020 12:00:00
Response Deadline Date
24/04/2020 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591 (subject to change)

Attachments

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