General Announcement::Minutes of Annual General Meeting held on 28 April 2026

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
28-May-2026 17:52:27
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 April 2026
Announcement Reference
SG260528OTHRNRY7
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 2026 under Announcement Reference: SG260407MEETN51L.

Please refer to the attached Minutes of Annual General Meeting held on 28 April 2026.

Attachments

BHG REIT-Minutes of BHG Retail REIT AGM for FY 2025 held on 28 April 2026.pdf
Total size =217K