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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 24/04/2026	24/04/2026	Company: Bund Center Investment Ltd	Bund Center Investment Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Will the board commit to restoring a higher level of transparency by disclosing individual... Read More	Company Response	The last available full valuation of the assets of the entire portfolio was done by the independent valuers... Read More
AGM/EGM Date: 24/04/2023	24/04/2023	Company: Bund Center Investment Ltd	Bund Center Investment Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Could management provide an update on the current situation in Shanghai... Read More	Company Response	China lifted COVID-19 restrictions/ quarantine for international travellers on 8 January 2023. The downgraded... Read More
AGM/EGM Date: 27/04/2020	27/04/2020	Company: Bund Center Investment Ltd	Bund Center Investment Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	For the benefit of new and long-standing shareholders, would the board clarify on the group’s strategic direction? Read More	Company Response	The strategic direction of the Group has always been under the consideration of the Board... Read More
AGM/EGM Date: 24/04/2019	24/04/2019	Company: Bund Center Investment Ltd	Bund Center Investment Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Would the company disclose the weighted average lease expiry of its office tower?... Read More
AGM/EGM Date: 25/04/2017	25/04/2017	Company: Bund Center Investment Ltd	Bund Center Investment Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Shareholders would like to seek further clarity at the performance of the office... 2. In the Independent Auditor’s Report (pages 42 to 45), the Valuation of investment... 3. The board currently consists of seven members, of which four are... Read More

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