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-2021 07:29:42
Status
New
Announcement Reference
SG210405MEETJE8T
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Financial Year End
31/12/2020
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
26/04/2021 14:00:00
Response Deadline Date
23/04/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
BCI-Notice of 2021 AGM.pdf
BCI-AGM-Depositor Proxy Form.pdf
BCI-AGM-Shareholder Proxy Form.pdf
BCI-Request Form for AR2020.pdf
Total size =951K
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26/04/2021 17:35:47