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Notice Of Extraordinary General Meeting

BackDec 01, 2018
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Dec 1, 2018 5:19
Status New
Announcement Reference SG181201XMET5YM5
Submitted By (Co./ Ind. Name) Chan Iz-Lynn
Designation Chief Executive Officer
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional Text The following attached announcements issued by BHG Retail Trust Management Pte. Ltd., as Manager of BHG Retail Real Estate Investment Trust, on the above matter are for information:
Additional Text (1) Notice of Extraordinary General Meeting
Additional Text (2) Issuance and Despatch of Circular
Additional Text (3) Circular to Unitholders
Additional Text (4) Presentation Slides for The Proposed Acquisition of Hefei Changjiangxilu Mall
Event Dates
Meeting Date and Time 18/12/2018 10:00:00
Response Deadline Date 16/12/2018 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue InterContinental Singapore,
Level 2, Ballroom 3,
80 Middle Road,
Singapore 188966.


  1. Notice Of EGM (Size: 40,967 bytes)
  2. Issuance And Despatch Of Circular (Size: 51,446 bytes)
  3. EGM Circular (Size: 3,014,170 bytes)
  4. Presentation Slides For Proposed Acquisition (Size: 5,632,903 bytes)