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: 07-Apr-2025 00:06:29
Status: New
Announcement Reference: SG250407MEETAKCZ
Submitted By (Co./ Ind. Name): Genevieve Ho
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for the following: 1. Notice of Annual General Meeting ("AGM"); 2. Appendix to the Notice of AGM; and 3. Proxy Form.

Event Dates

Meeting Date and Time: 24/04/2025 10:30:00
Response Deadline Date: 22/04/2025 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075

Attachments

BIGL AR2024 Notice of AGM.pdf

BIGL AR2024 Appendix.pdf

BIGL AR2024 Proxy Form.pdf

Total size =243K

Related Announcements

Related Announcements: 24/04/2025 18:48:53
07/04/2025 19:12:12