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: 16-Apr-2017 19:38:22
Status: New
Announcement Reference: SG170416MEET887W
Submitted By (Co./ Ind. Name): Lew Syn Pau
Designation: Director
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting and Appendix to the Notice of Annual General Meeting dated 15 April 2017.

Event Dates

Meeting Date and Time: 30/04/2017 10:00:00
Response Deadline Date: 28/04/2017 10:00:00

Event Venue(s)

Place

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

Attachments

BIGL - Notice of AGM 2017-04-15.pdf

BIGL - Annual Report FY2016 Appendix.pdf

Total size =157K