General Announcement::Change of Company Secretary
Issuer & Securities
BROADWAY INDUSTRIAL GROUP LIMITED
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Date &Time of Broadcast
Announcement Sub Title
Change of Company Secretary
Submitted By (Co./ Ind. Name)
Lee Wai Leong (Jeremy)
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Broadway Industrial Group Limited (the Company) wishes to announce the appointment of Mr Cho Form Po as Secretary of the Company in place of Ms Wong Yi Jia with effect from 30 March 2015.
Subsequent to the above change, Ms Chang Ai Ling and Mr Cho Form Po are Joint Secretaries of the Company.
By Order of the Board