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
07-Apr-2025 20:01:01
Status
New
Announcement Reference
SG250407MEETMTO1
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Financial Year End
31/12/2024
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
29/04/2025 15:00:00
Response Deadline Date
25/04/2025 17:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Malaysia Room, Level 5, voco Orchard Singapore, 581 Orchard Road, Singapore 238883
Attachments
20250407 CDW_Notice of AGM.pdf
20250407 CDW_Appendix.pdf
20250407 CDW AGM_Depositor Proxy Form.pdf
20250407 CDW_Letter to shareholders.pdf
Total size =1413K
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29/04/2025 17:25:28