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

Related Announcements

Related Announcements: 26/04/2022 17:24:37
20/04/2022 17:29:07