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: 22-Jun-2018 17:51:44
Status: Replacement
Announcement Reference: SG180605XMET506L
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Special General Meeting held on 22 June 2018.

Event Dates

Meeting Date and Time: 22/06/2018 10:00:00
Response Deadline Date: 20/06/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tokyo 2, TKP Conference Centre, 3rd Floor, 137 Cecil Street, #03-01, Singapore 069537

Attachments

CDW_Notice of SGM.pdf

CDW_Circular.pdf

CDW_SGXNet Ann_Results of SGM_2018.pdf

Total size =398K

Related Announcements

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