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: 28-Feb-2022 17:18:45
Status: Replacement
Announcement Reference: SG220206XMETJRPO
Submitted By (Co./ Ind. Name): Lew Syn Pau
Designation: Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the results of the Extraordinary General Meeting.

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 Venue	The 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 - Results of the Extraordinary General Meeting.pdf

Total size =115K

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