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: 04-Apr-2024 17:22:31
Status: New
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 following documents as attached:- 1. Notice of Annual General Meeting ("AGM") dated 4 April 2024; 2. Proxy Form; and 3. Annual Report 2023 Notification and Request Form.

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

1.BHG Retail REIT Notice of AGM 26 Apr 2024.pdf

2.BHG Retail REIT AGM Proxy Form.pdf

3.BHG Retail REIT Annual Report 2023 Notification and Request Form.pdf

Total size =145K

Related Announcements

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