REPL::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: 04-Feb-2026 12:24:54
Status: Replacement
Announcement Reference: SG260122XMETHLF6
Submitted By (Co./ Ind. Name): Genevieve Ho
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 13/02/2026 11:00:00
Response Deadline Date: 10/02/2026 11:00:00

Event Venue(s)

Place

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

Attachments

BIGL - Response relating to Circular.pdf

Total size =122K

Related Announcements

Related Announcements: 13/02/2026 17:27:29
22/01/2026 07:31:05