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
26-May-2020 17:30:35
Status
New
Announcement Reference
SG200526MEET6KNR
Submitted By (Co./ Ind. Name)
Chan Iz-Lynn
Designation
Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:-
1. Notice of Annual General Meeting ("AGM") dated 26 May 2020;
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 26 May 2020 (attachment 1) and AGM to be held on 22 June 2020 (attachment 3) in relation to the details of the steps for alternative arrangements for participation at the AGM.
Additional TextUnitholders may also refer to the Annual Report 2019 published on SGXNet on 14 April 2020 and at the BHG Retail REIT's corporate website at the URL http://bhgreit.listedcompany.com/ar.html for information.

Event Dates

Meeting Date and Time
22/06/2020 11:00:00
Response Deadline Date
20/06/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Monday, 22 June 2020, at 11.00 a.m..

Attachments

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22/06/2020 17:41:00