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: 22-Jan-2026 07:31:05
Status: New
Announcement Reference: SG260122XMETHLF6
Submitted By (Co./ Ind. Name): Genevieve Ho
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for more information: 1. Circular dated 22 January 2026 2. Notice of EGM 3. Electronic Dissemination Notice 4. Proxy Form 5. Request Form

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 - Circular.pdf

BIGL - Notice of EGM.pdf

BIGL - Electronic Dissemination Notice.pdf

BIGL - Proxy Form.pdf

BIGL - Request Form.pdf

Total size =6938K