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: 19-May-2022 19:00:14
Status: New
Announcement Reference: SG220519MEET2NV8
Submitted By (Co./ Ind. Name): Lew Syn Pau
Designation: Director
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of the Annual General Meeting held on 27th April 2022.

Event Dates

Meeting Date and Time: 27/04/2022 10:00:00
Response Deadline Date: 24/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was held by way of electronic means.

Attachments

2022-04-27 BIGL - Minutes of AGM.pdf

Total size =307K