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