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: 13-Feb-2026 17:27:29
Status: Replacement
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 attached Results of Extraordinary General Meeting ("EGM").

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 - Results of EGM.pdf

Total size =167K

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