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
05-Apr-2022 06:24:37
Status
New
Announcement Reference
SG220405MEETSB6G
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
(1) Notice of Annual General Meeting ("AGM")
(2) Depositor Proxy Form
(3) Shareholder Proxy Form
(4) Request Form
Event Dates
Meeting Date and Time
26/04/2022 14:00:00
Response Deadline Date
23/04/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
BCI-Notice of 2022 AGM.pdf
BCI-AGM-Depositor Proxy Form.pdf
BCI-AGM-Shareholder Proxy Form.pdf
BCI-Request Form for AR2021.pdf
Total size =648K
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26/04/2022 17:24:37
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