Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BUND CENTER INVESTMENT LTD
Security
BUND CENTER INVESTMENT LTD - BMG1792W1367 - BTE

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
31-Mar-2017 07:15:19
Status
New
Announcement Reference
SG170331XMET8TPO
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextMeeting Agenda:

Special Resolution
To approve the Proposed Amendments to the Bye-Laws of the Company.
Additional TextPlease see:
(i) attached Notice of Special General Meeting dated 31 March 2017;
(ii) attached Circular to Shareholders dated 31 March 2017; and
Additional Text(iii) announcement on Amendment to Articles dated 31 March 2017.

Event Dates

Meeting Date and Time
25/04/2017 17:30:00
Response Deadline Date
23/04/2017 17:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591

Attachments

Bund Center Investment Ltd - SGM Notice-31 March 2017.pdf
Bund Center Investment Ltd - Circular dated 31 March 2017.pdf
Total size =1110K

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