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: 27-May-2022 19:01:26
Status: New
Announcement Reference: SG220527XMETGF30
Submitted By (Co./ Ind. Name): Cho Form Po
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached minutes of the Special General Meeting held on 29 April 2022.

Event Dates

Meeting Date and Time: 29/04/2022 15:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Special General Meeting was held by way of electronic means.

Attachments

CDW - SGM Minutes_29 April 2022.pdf

Total size =138K