Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BUND CENTER INVESTMENT LTD
Security
BUND CENTER INVESTMENT LTD - BMG1792W1284 - MQ4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Apr-2016 07:04:57
Status
New
Announcement Reference
SG160401MEETNJMO
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextMeeting Agenda:
(1) Adoption of Reports and Audited Financial Statements for the year ended 31 December 2015 ("FY2015")
(2) Declaration of a first and final dividend for FY2015
Additional Text(3) Approval of Directors' Fees for FY2015
(4) Re-election of Ms. Deborah Widjaja
Additional Text(5) Re-election of Mr. Franky Oesman Widjaja
(6) Re-election of Mr. Lim Jun Xiong, Steven
Additional Text(7) Re-appointment of Auditors
(8) Renewal of the Share Issue Mandate
Additional Text(9) Renewal of the Share Purchase Mandate
(10) Renewal of the Interested Person Transactions Mandate
Additional TextPlease see attached Notice of Annual General Meeting for further details.

Event Dates

Meeting Date and Time
21/04/2016 15:30:00
Response Deadline Date
19/04/2016 15:30:00

Event Venue(s)

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

Attachments

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21/04/2016 18:28:35