General Announcement::Change of Company Secretary

Issuer & Securities

Issuer/ Manager
BROADWAY INDUSTRIAL GROUP LIMITED
Securities
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Oct-2015 18:10:24
Status
New
Announcement Sub Title
Change of Company Secretary
Announcement Reference
SG151014OTHRRL7L
Submitted By (Co./ Ind. Name)
Lin Yu Xuan Terence
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Broadway Industrial Group Limited (the "Company") wishes to announce the appointment of Ms Lynn Wan Tiew Leng as Secretary of the Company in place of Ms Chang Ai Ling with effect from 14 October 2015.

Subsequent to the above change, Mr Lin Yu Xuan Terence and Ms Lynn Wan Tiew Leng are Joint Secretaries of the Company.

By Order of the Board

BROADWAY INDUSTRIAL GROUP LIMITED