Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BUND CENTER INVESTMENT LTD
Security
BUND CENTER INVESTMENT LTD - BMG1792W1284 - MQ4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Apr-2015 07:39:54
Status
New
Announcement Reference
SG150402MEETMMA8
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextMeeting Agenda:
(1) Receiving and Adoption of Reports and Audited Financial Statements
(2) Approval of Directors' Fees for the year ended 31 December 2014
Additional Text(3) Re-election of Mr. Frankle (Djafar) Widjaja
(4) Re-election of Mr. David Yeow
Additional Text(5) Re-appointment of Auditors
(6) Renewal of the Share Issue Mandate
Additional Text(7) Renewal of the Share Purchase Mandate
(8) Renewal of the Interested Person Transactions Mandate
Additional TextPlease see attached Notice of Annual General Meeting for further details.

Event Dates

Meeting Date and Time
24/04/2015 14:30:00
Response Deadline Date
22/04/2015

Event Venue(s)

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

Attachments