REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CDW HOLDING LIMITED
Security
CDW HOLDING LIMITED - BMG2022E1104 - BXE
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jun-2020 17:18:58
Status
Replacement
Announcement Reference
SG200605MEETBO9S
Submitted By (Co./ Ind. Name)
Tan Lay Hong
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents for more information:
1. Announcement on Participation in Annual General Meeting
2. Notice of Annual General Meeting
3. Proxy Form
Additional Text
Updated on 30 June 2020: Please refer to the announcement on the
Results of today's Annual General Meeting.
Event Dates
Meeting Date and Time
30/06/2020 15:00:00
Response Deadline Date
28/06/2020 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
1. Annual General Meeting Participation.pdf
2. Notice of Annual General Meeting.pdf
3. Proxy Form.pdf
Results of Annual General Meeting.pdf
Total size =6288K
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06/06/2020 00:05:30