General Announcement::Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
BUND CENTER INVESTMENT LTD
Securities
BUND CENTER INVESTMENT LTD - BMG1792W1367 - BTE
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-Apr-2018 07:01:59
Status
New
Announcement Sub Title
Non-Executive Independent Director
Announcement Reference
SG180402OTHR1HLV
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors ("Board") of Bund Center Investment Ltd ("BCI" or the "Company") wishes to announce that Mr David Yeow, Non-Executive Independent Director, shall be retiring as a Director at the conclusion of the forthcoming annual general meeting of the Company to be held on 23 April 2018 ("2018 AGM"), as he is not seeking for re-election as a Director at the 2018 AGM. Accordingly, he shall also cease to hold all appointments presently held by him in all Board Committees at the conclusion of the 2018 AGM.

The Board accepts the above decision of Mr Yeow and wishes to thank him for his contributions and service to the Company over the past 8 years. The Company is currently processing the appointment of new Director.

Details on the above retirement of Director as required under Rule 704(7) of the SGX-ST Listing Manual are set out in a separate announcement released today.

By Order of the Board
BUND CENTER INVESTMENT LTD


Frankle (Djafar) Widjaja
Director
2 April 2018