REPL::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: 27-Apr-2026 18:53:01
Status: Replacement
Announcement Reference: SG260410MEETO1QK
Submitted By (Co./ Ind. Name): VINCENT LIM HUI ENG
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Annual General Meeting and Presentation Slides.

Event Dates

Meeting Date and Time: 27/04/2026 15:00:00
Response Deadline Date: 24/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be convened and held at the Boardroom, 8 Penjuru Lane, Singapore 609189.

Attachments

BH Global_Results of AGM.pdf

BH Global_AGM Presentation Slides.pdf

Total size =2940K

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