REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CDW HOLDING LIMITED
Security
CDW HOLDING LIMITED - BMG2022E1021 - D38

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Apr-2015 17:31:04
Status
Replacement
Announcement Reference
SG150406XMETKAIO
Submitted By (Co./ Ind. Name)
LYNN WAN TIEW LENG
Designation
COMPANY SECRETARY
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPLEASE SEE ATTACHED
Additional TextPLEASE SEE ATTACHED, RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING.

Event Dates

Meeting Date and Time
29/04/2015 15:15:00
Response Deadline Date
27/04/2015 15:15:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCHANGI ROOM 1
HOLIDAY INN SINGAPORE ATRIUM
317 OUTRAM ROAD
SINGAPORE 169075

Attachments

CDW_SGM_Notice_6April2015.pdf
CDW_ResultsofAGM_SGM_29April2015.pdf
Total size =44K

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