REPL::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: 24-Apr-2025 18:48:53
Status: Replacement
Announcement Reference: SG250407MEETAKCZ
Submitted By (Co./ Ind. Name): Genevieve Ho
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for the following: 1. Results of the Annual General Meeting (AGM) 2. AGM Presentation Slides

Event Dates

Meeting Date and Time: 24/04/2025 10:30:00
Response Deadline Date: 21/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075

Attachments

BIGL - AGM 2025 - Results.pdf

BIGL - AGM 2025 - Presentation.pdf

Total size =917K

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