REPL::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: 07-Apr-2016 17:06:32
Status: Replacement
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.
Additional Text	Please see attached Circular to Shareholders dated 1 April 2016.

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

BCI Circular-CD ROM copy.pdf

Total size =414K

Related Announcements

Related Announcements: 21/04/2016 18:32:36
01/04/2016 07:05:51