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-2025 17:22:54
Status: New
Announcement Reference: SG250404MEETEKCU
Submitted By (Co./ Ind. Name): Chan Iz-Lynn
Designation: Chief Executive Officer
Financial Year End: 31/12/2024

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 2025; 2. Proxy Form; and 3. Annual Report 2024 Notification and Request Form.

Event Dates

Meeting Date and Time: 28/04/2025 10:30:00
Response Deadline Date: 26/04/2025 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

Attachments

1. BHG_AGM Form 2024.pdf

2. BHG_Proxy Form 2024.pdf

3. BHG_Request Form 2024.pdf

Total size =160K

Related Announcements

Related Announcements: 28/04/2025 17:24:18