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: 08-Apr-2026 18:29:39
Status: New
Announcement Reference: SG260408MEET5EH0
Submitted By (Co./ Ind. Name): Cho Form Po
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1. Notice of Annual General Meeting ("AGM") 2. Appendix to the Notice of AGM 3. Proxy Form 4. Letter to shareholders

Event Dates

Meeting Date and Time: 30/04/2026 14:00:00
Response Deadline Date: 27/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Kallang Room, Level 4, Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075

Attachments

20260408 CDW_Notice of AGM.pdf

20260408 CDW_Appendix.pdf

20260408 CDW_Depositor Proxy Form.pdf

20260408 CDW_Letter to shareholders.pdf

Total size =1398K

Related Announcements

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