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
28-Nov-2014 14:59:48
Status
New
Announcement Reference
SG141128XMETAH3K
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Board of Directors of Bund Center Investment Ltd (the "Company") wishes to announce that at the Special General Meeting ("SGM") of the Company held today, both the ordinary resolutions relating to matters as set out in the Notice of SGM dated 12 November 2014 were duly passed by way of poll. Please see attached for further details.

Event Dates

Meeting Date and Time
28/11/2014 11:00:00
Response Deadline Date
26/11/2014

Event Venue(s)

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

Attachments

BCI _SGMResults.pdf
Total size =88K