General Announcement::Results of the Annual General Meeting held on 29 April 2015

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
29-Apr-2015 18:58:49
Status
New
Announcement Sub Title
Results of the Annual General Meeting held on 29 April 2015
Announcement Reference
SG150429OTHRKZ5K
Submitted By (Co./ Ind. Name)
Lee Wai Leong (Jeremy)
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Broadway Industrial Group Limited (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 29 April 2015, all resolutions relating to the matters set out in the notice of the meeting were duly passed.

By Order of the Board