General Announcement::Minutes of Annual General Meeting held on 28 April 2025

Issuer & Securities

Issuer/ Manager
BHG RETAIL TRUST MANAGEMENT PTE. LTD.
Securities
BHG RETAIL REIT - SG1CD7000009 - BMGU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
06-May-2025 17:21:33
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 April 2025
Announcement Reference
SG250506OTHRVL12
Submitted By (Co./ Ind. Name)
Chan Iz-Lynn
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the announcement dated 28 April 2025 under Announcement Reference: SG250404MEETEKCU.

Please refer to the attached Minutes of Annual General Meeting held on 28 April 2025.

Attachments

BHG Retail REIT - Minutes of AGM held on 28 April 2025.pdf
Total size =173K