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
06-Feb-2022 22:43:53
Status
New
Announcement Reference
SG220206XMETJRPO
Submitted By (Co./ Ind. Name)
Lew Syn Pau
Designation
Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Extraordinary General Meeting ("EGM") dated 6 February 2022;
2. Proxy Form for the EGM;
3. Circular to Shareholders dated 6 February 2022; and
4. Information on the EGM to be held on 28 February 2022.

Event Dates

Meeting Date and Time
28/02/2022 15:00:00
Response Deadline Date
26/02/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be convened and held by way of electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attached documents for participation at the EGM.

Attachments

BIGL - Notice of EGM.pdf
BIGL - Proxy Form.pdf
BIGL - Circular.pdf
BIGL - Information on EGM.pdf
Total size =2876K

Related Announcements

Related Announcements

28/02/2022 17:18:45
23/02/2022 08:13:33