Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BH GLOBAL CORPORATION LIMITED
Security: BH GLOBAL CORPORATION LIMITED - SG1CF8000003 - BQN

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Apr-2026 08:20:08
Status: New
Announcement Reference: SG260410MEETO1QK
Submitted By (Co./ Ind. Name): VINCENT LIM HUI ENG
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Notice of Annual General Meeting ("AGM"); 2) Proxy Form; 3) Request Form; and 4) Coach Information.

Event Dates

Meeting Date and Time: 27/04/2026 15:00:00
Response Deadline Date: 24/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be convened and held at the Boardroom, 8 Penjuru Lane, Singapore 609189.

Attachments

BH Global AR2025_AGM Notice.pdf

BH Global AR2025_Proxy Form.pdf

BH Global AR2025_ AR Request Form.pdf

BH Global AR2025_Coach Information.pdf

Total size =646K

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