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: 02-Apr-2026 06:33:06
Status: New
Announcement Reference: SG260402MEETJLS5
Submitted By (Co./ Ind. Name): Phoebe Luo Jiaru
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of Annual General Meeting (2) Depositor Proxy Form (3) Request Form

Event Dates

Meeting Date and Time: 24/04/2026 14:00:00
Response Deadline Date: 21/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	PARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500D Beach Road, Singapore 199590

Attachments

BCI-Notice of AGM.pdf

BCI-Depositor Proxy Form.pdf

BCI-Request Form.pdf

Total size =526K