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: 27-Apr-2021 17:24:37
Status: Replacement
Announcement Reference: SG210405MEETG0VB
Submitted By (Co./ Ind. Name): Chan Iz-Lynn
Designation: Chief Executive Officer
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 27 April 2021 and the AGM Presentation Slides.

Event Dates

Meeting Date and Time: 27/04/2021 11:00:00
Response Deadline Date: 25/04/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means on Tuesday, 27 April 2021, at 11.00 a.m..

Attachments

BHG Retail REIT - Result of AGM held on 27 April 2021_SGXNet.pdf

AGM Slides FY2020.pdf

Total size =8994K

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