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: 22-Jun-2020 17:41:00
Status: Replacement
Announcement Reference: SG200526MEET6KNR
Submitted By (Co./ Ind. Name): Chan Iz-Lynn
Designation: Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 22 June 2020 and the AGM Presentation Slides.

Event Dates

Meeting Date and Time: 22/06/2020 11:00:00
Response Deadline Date: 20/06/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means on Monday, 22 June 2020, at 11.00 a.m..

Attachments

Results of AGM.pdf

AGM Slides FY2019.pdf

Total size =10501K

Related Announcements

Related Announcements: 26/05/2020 17:30:35