Share Buy Back - Share Purchase Mandate::Result of the Annual General Meeting - Proposed Renewal of the Share Purchase Mandate

Issuer & Securities

Issuer/ Manager
BH GLOBAL CORPORATION LIMITED
Securities
BH GLOBAL CORPORATION LIMITED - SG1CF8000003 - BQN
Stapled Security
No

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
27-Apr-2026 18:56:04
Status
New
Announcement Sub Title
Result of the Annual General Meeting - Proposed Renewal of the Share Purchase Mandate
Announcement Reference
SG260427OTHR3BZV
Submitted By (Co./ Ind. Name)
VINCENT LIM HUI ENG
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of BH Global Corporation Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 27 April 2026, the Ordinary Resolution 9 relating to the Proposed Renewal of the Share Purchase Mandate of the Company (details of which are set out in the Notice of AGM and Circular to Shareholders dated 10 April 2026) was put to vote by poll and duly passed.



On behalf of the Board


Vincent Lim Hui Eng
Executive Chairman and Chief Executive Officer

27 April 2026