Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BH GLOBAL CORPORATION LIMITED
Security
BH GLOBAL CORPORATION LIMITED - SG1CF8000003 - BQN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2022 18:26:30
Status
New
Announcement Reference
SG220408MEETTR70
Submitted By (Co./ Ind. Name)
Vincent Lim Hui Eng
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1) Notice of Annual General Meeting ("AGM");
2) Proxy Form;
3) Letter to Shareholders pertaining to the AGM to be held by the way of electronic means on Tuesday, 26 April 2022; and
4) Circular dated 8 April 2022.

Event Dates

Meeting Date and Time
26/04/2022 10:00:00
Response Deadline Date
23/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the letter to shareholders pertaining to the AGM to be held by the way of electronic means on Tuesday, 26 April 2022.

Attachments

BHG_Notice_of_AGM_FY2021.pdf
BHG_Proxy_Form_FY202.pdf
BHG_Ltr_to_Shareholders_AGM_FY2021.pdf
BHG_Circular_Renewal_of_SPM_Mandate_8Apr2022.pdf
Total size =488K

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