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: 28-Apr-2026 17:24:26
Status: Replacement
Announcement Reference: SG260407MEETN51L
Submitted By (Co./ Ind. Name): Chan Iz-Lynn
Designation: Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 28 April 2026 and the AGM Presentation Slides.

Event Dates

Meeting Date and Time: 28/04/2026 10:30:00
Response Deadline Date: 26/04/2026 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

BHG REIT-Result of AGM held on 28 April 2026.pdf

BHG REIT-AGM Presentation Slide.pdf

Total size =11994K

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