Broadway Industrial Holds EGM, Affirms Governance and Voting Procedures

Broadway Industrial Group Limited ( (SG:B69) ) has shared an update.

Broadway Industrial Group Limited held an extraordinary general meeting on 13 February 2026 at the Holiday Inn Singapore Atrium in Singapore, with a quorum of shareholders, proxies and observers in attendance. The lead independent director, acting as chair, confirmed that all resolutions at the meeting would be decided by poll voting, with the chair appointed as proxy by several shareholders to vote in line with their instructions.

The meeting followed standard corporate governance procedures, including formal notice of the EGM via SGXNet and the company’s website and adherence to personal data protection rules by withholding the names of individual shareholders and proxies from the published minutes. This structured approach underscores the company’s compliance with Singapore’s regulatory requirements and its emphasis on transparent, orderly conduct of shareholder meetings.

More about Broadway Industrial Group Limited

Broadway Industrial Group Limited is a Singapore-incorporated company listed on SGX, with its board comprising both independent and non-executive directors. The group operates under a typical listed-company governance structure, including a chief executive officer, chief financial officer and company secretary overseeing corporate and shareholder matters.

Technical Sentiment Signal: Strong Buy

Current Market Cap: S$88.91M

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