Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BROADWAY INDUSTRIAL GROUP LIMITED
Security
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2022 05:57:30
Status
New
Announcement Reference
SG220411MEET3WNG
Submitted By (Co./ Ind. Name)
Lew Syn Pau
Designation
Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Appendix to Notice of AGM; and
4. Information on AGM.

Event Dates

Meeting Date and Time
27/04/2022 10:00:00
Response Deadline Date
24/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means.

Attachments

BIGL - Notice of AGM.pdf
BIGL - Proxy Form.pdf
BIGL - Appendix to the Notice of AGM.pdf
BIGL - Information on AGM.pdf
Total size =792K

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27/04/2022 19:07:51