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: 13-Dec-2021 12:12:07
Status: New
Announcement Reference: SG211213XMET33CV
Submitted By (Co./ Ind. Name): Cho Form Po
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1. Notice of Special General Meeting 2. Proxy Form 3. Circular to Shareholders

Event Dates

Meeting Date and Time: 28/12/2021 10:00:00
Response Deadline Date: 26/12/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Special General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Special General Meeting in person.

Attachments

1. CDW_Notice of SGM.pdf

2. CDW SGM_Depositor Proxy Form.pdf

3. CDW_Circular to Shareholders 13122021.pdf

Total size =992K

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