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: 05-Apr-2024 07:11:14
Status: New
Announcement Reference: SG240405MEETIF0D
Submitted By (Co./ Ind. Name): Lew Syn Pau
Designation: Director
Financial Year End: 31/12/2023

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: 25/04/2024 10:30:00
Response Deadline Date: 22/04/2024 10:30:00

Event Venue(s)

Place

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

Attachments

BIGL FY23 Notice of AGM.pdf

BIGL FY23 Appendix.pdf

BIGL FY23 Proxy Form.pdf

Total size =261K

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