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: 28-Apr-2017 19:32:23
Status: Replacement
Announcement Reference: SG170410XMETPKPQ
Submitted By (Co./ Ind. Name): Lynn Wan Tiew Leng
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Special General Meeting held on 28 April 2017.

Event Dates

Meeting Date and Time: 28/04/2017 15:15:00
Response Deadline Date: 26/04/2017 15:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Kallang Room, Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075

Attachments

CDW_Notice of SGM.pdf

CDW_Circular.pdf

CDW_Results of SGM 2017.pdf

Total size =223K

Related Announcements

Related Announcements: 10/04/2017 18:03:56