Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Apr-2016 07:05:51
Status: New
Announcement Reference: SG160401XMETAV07
Submitted By (Co./ Ind. Name): Kimberley Lye Chor Mei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Meeting Agenda: Ordinary Resolution To approve the Proposed Share Consolidation.
Additional Text	Please see attached Notice of Special General Meeting for further details.

Event Dates

Meeting Date and Time: 21/04/2016 16:30:00
Response Deadline Date: 19/04/2016 16:30:00

Event Venue(s)

Place

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

Attachments

BCI-Notice of SGM-1 April 2016.pdf

Total size =97K

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