Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-Oct-2017 17:41:15
Status: New
Announcement Reference: SG171023XMETA89R
Submitted By (Co./ Ind. Name): Ng Ah Hoy
Designation: Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachments for 1) Notice of EGM 2) Circular to Shareholders

Event Dates

Meeting Date and Time: 08/11/2017 10:30:00
Response Deadline Date: 06/11/2017 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Temasek IV, Level 2, Hotel Jen Tanglin, 1A Cuscaden Road, Singapore 249716

Attachments

BIGL - EGM Notice 2017-10-24.pdf

BIGL - EGM Circular 2017-10-24.pdf

Total size =1261K