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
05-Apr-2021 22:13:48
Status
New
Announcement Reference
SG210405MEETG0VB
Submitted By (Co./ Ind. Name)
Chan Iz-Lynn
Designation
Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:-
1. Notice of Annual General Meeting ("AGM") dated 5 April 2021;
2. Proxy Form;
3. Announcement on Participation in Electronic AGM; and
4. Circular to Unitholders in relation to the Proposed Entry into the New Master Property Management Agreement.
Additional TextUnitholders will not be able to attend the AGM in person and instead, should refer to the Notice of AGM dated 5 April 2021 (attachment 1) and AGM to be held on 27 April 2021 (attachment 3) in relation to the details of the steps for alternative arrangements for participation at the AGM.

Event Dates

Meeting Date and Time
27/04/2021 11:00:00
Response Deadline Date
25/04/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Tuesday, 27 April 2021, at 11.00 a.m..

Attachments

1. Notice of AGM.pdf
2. Proxy Form.pdf
3. Announcement on Participation in Electronic AGM.pdf
4. BHG - Circular to Unitholders in relation to the Proposed Entry into the New Master Property Management Agreement.pdf
Total size =496K

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27/04/2021 17:24:37