REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CDW HOLDING LIMITED
Security
CDW HOLDING LIMITED - BMG2022E1104 - BXE
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Apr-2019 19:18:25
Status
Replacement
Announcement Reference
SG190406XMETTQZ8
Submitted By (Co./ Ind. Name)
Kenneth Leong
Designation
Company Secretary
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached results of Special General Meeting held on 30 April 2019.
Event Dates
Meeting Date and Time
30/04/2019 15:15:00
Response Deadline Date
28/04/2019 15:15:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Empress Ballroom 3, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558
Attachments
CDW-Notice of SGM.pdf
CDW-Circular to Shareholders.pdf
20190430 CDW Holding Limited SGM 2019 Results.pdf
Total size =200K
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