REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
BH GLOBAL CORPORATION LIMITED
BH GLOBAL CORPORATION LIMITED - SG1CF8000003 - BQN
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Vincent Lim Hui Eng
Executive Chairman and Chief Executive Officer
Financial Year End
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.
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.
Meeting Date and Time
Response Deadline Date
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.
Total size =3148K