Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BROADWAY INDUSTRIAL GROUP LIMITED
Security: BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2021 07:00:33
Status: New
Announcement Reference: SG210414MEET1CUX
Submitted By (Co./ Ind. Name): Lew Syn Pau
Designation: Director
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 29/04/2021 15:00:00
Response Deadline Date: 27/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by way of electronic means.

Attachments

BIGL - Information on AGM.pdf

BIGL - Notice of AGM.pdf

BIGL - Appendix to the Notice of AGM.pdf

BIGL - Proxy Form.pdf

Total size =530K

Related Announcements

Related Announcements: 29/04/2021 17:18:47