BHG Retail REIT (BMGU) reported that all proposed resolutions were approved at its annual general meeting held on Apr, 28 2026 in Singapore.

Unitholders adopted the trustee’s report, the manager’s statement and the audited financial statements for the financial year ended Dec, 31 2025.

They also re-appointed KPMG LLP as external auditor until the next AGM, with authority given to the manager to fix its remuneration.

A general mandate authorising the manager to issue new units and/or convertible securities of up to 50% of issued units—of which up to 20% may be issued on a non-pro-rata basis—was passed with 99.99% of votes cast in favour.

In addition, investors approved the entry into a new master property management agreement between the REIT’s trustee, the manager and BHG Mall (Singapore) Property Management Pte. Ltd., along with related fees and expenses.

The meeting, chaired by Independent Director Gan Chee Yen, concluded at 11:09 a.m.