REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
BUND CENTER INVESTMENT LTD
BUND CENTER INVESTMENT LTD - BMG1792W1367 - BTE
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
To approve the Proposed Amendments to the Bye-Laws of the Company.
(i) attached Notice of Special General Meeting dated 31 March 2017;
(ii) attached Circular to Shareholders dated 31 March 2017; and
(iii) announcement on Amendment to Articles dated 31 March 2017.
Please see attached Results of Special General Meeting held on 25 April 2017.
Meeting Date and Time
Response Deadline Date
PARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591
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