REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Jun-2020 19:15:53
Status: Replacement
Announcement Reference: SG200513XMET8L0P
Submitted By (Co./ Ind. Name): Vincent Lim Hui Eng
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Circular to Shareholders dated 14 May 2020; 2) Notice of Extraordinary General Meeting; 3) Proxy Form; and 4) Letter to Shareholders.
Additional Text	Please refer to the attached announcement for the responses to substantial and relevant questions raised by the shareholders for the Company's Extraordinary General Meeting to be held on 5 June 2020.

Event Dates

Meeting Date and Time: 05/06/2020 10:30:00
Response Deadline Date: 03/06/2020 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Extraordinary General Meeting in person.

Attachments

BHG_EGM_Circular_14May2020.pdf

BHG_Notice_of_EGM.pdf

BHG_EGM_Proxy_Form.pdf

BHG_Letter_to_Shareholders.pdf

BHG_Responses_Substantial_and_Relevant_Questions_EGM.pdf

Total size =3148K

Related Announcements

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