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
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