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: 07-Apr-2026 21:04:18
Status: New
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 following documents as attached:- 1. Notice of Annual General Meeting ("AGM") dated 7 April 2026; 2. Proxy Form; 3. Annual Report 2025 Notification and Request Form; and 4. Circular to Unitholders in relation to the Proposed Entry into the New Master Property Management Agreement.

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-AGM Notice FY 2025.pdf

BHG REIT-Proxy Form FY 2025 AGM.pdf

BHG REIT-Request Form FY 2025 AR and Circular.pdf

BHG REIT-Circular 7 Apr 2026 - Entry into New Master PM Agreement.pdf

Total size =1628K

Related Announcements

Related Announcements: 28/04/2026 17:24:26