General Announcement::Minutes of Extraordinary General Meeting held on 13 February 2026

Issuer & Securities

Issuer/ Manager
BROADWAY INDUSTRIAL GROUP LIMITED
Securities
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Feb-2026 11:18:10
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 13 February 2026
Announcement Reference
SG260214OTHR5DR8
Submitted By (Co./ Ind. Name)
Genevieve Ho
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

2026-02-13 BIGL - Minutes of EGM.pdf
Total size =126K