REPL::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
25-Apr-2017 18:44:44
Status
Replacement
Announcement Reference
SG170331XMET8TPO
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Meeting Agenda:
Special Resolution
To approve the Proposed Amendments to the Bye-Laws of the Company.
Additional Text
Please 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.
Additional Text
Please see attached Results of Special General Meeting held on 25 April 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 Venue
PARKROYAL 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
BCI-Results of SGM - 25 Apr 2017.pdf
Total size =1192K
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31/03/2017 07:15:19