REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BHG RETAIL TRUST MANAGEMENT PTE. LTD.
Security: BHG RETAIL REIT - SG1CD7000009 - BMGU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2023 17:29:03
Status: Replacement
Announcement Reference: SG230405MEET1L56
Submitted By (Co./ Ind. Name): Chan Iz-Lynn
Designation: Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 27 April 2023 and the AGM Presentation Slides.

Event Dates

Meeting Date and Time: 27/04/2023 11:00:00
Response Deadline Date: 25/04/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means on Thursday, 27 April 2023, at 11.00 a.m..

Attachments

BHG Retail REIT_AGM Slides FY2022.pdf

BHG Retail REIT - Annt on Result of AGM held on 27 April 2023.pdf

Total size =10407K

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