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-2026 17:28:59
Status: Replacement
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 see attached Results of Annual General Meeting held on 24 April 2026 ("AGM")
Additional Text	Please see attached AGM Presentation

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-Results of AGM-24 April 2026.pdf

BCI-2026 AGM Presentation.pdf

Total size =1061K

Related Announcements

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