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: 11-Apr-2018 07:05:25
Status: New
Announcement Reference: SG180411MEETO5FG
Submitted By (Co./ Ind. Name): Ng Ah Hoy
Designation: Director
Financial Year End: 31/12/2017

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 11 April 2018.

Event Dates

Meeting Date and Time: 27/04/2018 16:00:00
Response Deadline Date: 25/04/2018 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, Level 2, Ballroom, 10 Tuas West Drive, Singapore 638404.

Attachments

BIGL - Notice of AGM 2018-04-11.pdf

BIGL - Annual Report FY2017 Appendix.pdf

Total size =187K