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
02-Apr-2018 06:50:17
Status
New
Announcement Reference
SG180402MEET9XDH
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextMeeting Agenda:
(1) Adoption of Reports and Audited Financial Statements for the year ended 31 December 2017 ("FY2017")
(2) Approval of Directors' Fees for FY2017
Additional Text(3) Re-election of Mr. Frankle (Djafar) Widjaja
(4) Re-Appointment of Auditors
(5) Renewal of the Share Issue Mandate
Additional Text(6) Renewal of the Share Purchase Mandate
(7) Renewal of the Interested Person Transactions Mandate
Additional TextPlease see attached Notice of Annual General Meeting dated 2 April 2018 for further details.

Event Dates

Meeting Date and Time
23/04/2018 09:00:00
Response Deadline Date
20/04/2018 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSwissotel Merchant Court, Merchant Court Ballroom, 20 Merchant Road, Singapore 058281

Attachments

Bund Center Investment Ltd - AGM Notice-2 April 2018.pdf
Total size =145K

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