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: 06-Apr-2023 07:12:12
Status: New
Announcement Reference: SG230406MEETQQ8U
Submitted By (Co./ Ind. Name): Lew Syn Pau
Designation: Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for the following: 1. Notice of Annual General Meeting ("AGM"); 2. Appendix to the Notice of AGM; and 3. Proxy Form

Event Dates

Meeting Date and Time: 26/04/2023 10:30:00
Response Deadline Date: 23/04/2023 10:30:00

Event Venue(s)

Place

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

Attachments

BIGL - Notice of AGM.pdf

BIGL - Appendix to the Notice of AGM.pdf

BIGL - Proxy Form.pdf

Total size =462K

Related Announcements

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