REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BHG RETAIL TRUST MANAGEMENT PTE. LTD.
Security: BHG RETAIL REIT - SG1CD7000009 - BMGU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2024 18:17:55
Status: Replacement
Announcement Reference: SG240404MEETAS4J
Submitted By (Co./ Ind. Name): Chan Iz-Lynn
Designation: Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 26 April 2024 and the AGM Presentation slides.

Event Dates

Meeting Date and Time: 26/04/2024 10:30:00
Response Deadline Date: 24/04/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at Raffles City Convention Centre, Level 4, Minto Room, 80 Bras Basah Rd, Singapore 189560 on Friday, 26 April 2024 at 10.30 a.m..

Attachments

BHG Retail REIT - Annt on Result of AGM held on 26 April 2024.pdf

AGM FY 2023 Presentation.pdf

Total size =14682K

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