News
Notice Of Annual General Meeting
BackMay 26, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 26, 2020 17:30 |
| Status | New |
| Announcement Reference | SG200526MEET6KNR |
| Submitted By (Co./ Ind. Name) | Chan Iz-Lynn |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents as attached:- 1. Notice of Annual General Meeting ("AGM") dated 26 May 2020; 2. Proxy Form; and 3. Announcement on Participation in Electronic AGM. |
| Additional Text | Unitholders will not be able to attend the AGM in person and instead, should refer to the Notice of AGM dated 26 May 2020 (attachment 1) and AGM to be held on 22 June 2020 (attachment 3) in relation to the details of the steps for alternative arrangements for participation at the AGM. |
| Additional Text | Unitholders may also refer to the Annual Report 2019 published on SGXNet on 14 April 2020 and at the BHG Retail REIT's corporate website at the URL http://bhgreit.listedcompany.com/ar.html for information. |
| Event Dates | |
| Meeting Date and Time | 22/06/2020 11:00:00 |
| Response Deadline Date | 20/06/2020 11:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means on Monday, 22 June 2020, at 11.00 a.m.. |
Attachments
- Notice Of AGM (Size: 137,690 bytes)
- Proxy Form (Size: 141,207 bytes)
- Electronic AGM Information (Size: 129,792 bytes)
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