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
05-Apr-2023 17:20:04
Status
New
Announcement Reference
SG230405MEET1L56
Submitted By (Co./ Ind. Name)
Chan Iz-Lynn
Designation
Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:-
1. Notice of Annual General Meeting ("AGM") dated 5 April 2023;
2. Proxy Form; and
3. Announcement on Participation in Electronic AGM.
Additional TextUnitholders will not be able to attend the AGM in person and instead, should refer to the Notice of AGM dated 5 April 2023 (attachment 1) and AGM to be held on 27 April 2023 (attachment 3) in relation to the details of the steps for alternative arrangements for participation at the AGM.

Event Dates

Meeting Date and Time
27/04/2023 11:00:00
Response Deadline Date
25/04/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Thursday, 27 April 2023, at 11.00 a.m..

Attachments

1.BHG Retail REIT_Notice of AGM 27 Apr 2023.pdf
2.BHG Retail REIT_AGM Proxy Form.pdf
3.Announcement on Participation in Electronic AGM.pdf
Total size =306K

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27/04/2023 17:29:03