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
04-Apr-2017 07:33:25
Status
New
Announcement Reference
SG170404MEETHSO1
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 2016 ("FY2016")
(2) Approval of Directors' Fees for FY2016
Additional Text(3) Re-election of Mr. Chew Yow Foo
(4) Re-election of Mr. Willy Shee Ping Yah @ Shee Ping Yan
Additional Text(5) Re-Appointment of Auditors
(6) Renewal of the Share Issue Mandate
Additional Text(7) Renewal of the Share Purchase Mandate
(8) Renewal of the Interested Person Transactions Mandate
Additional TextPlease see attached Notice of Annual General Meeting dated 4 April 2017 for further details.

Event Dates

Meeting Date and Time
25/04/2017 16:30:00
Response Deadline Date
23/04/2017 16:30:00

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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25/04/2017 18:41:27