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: 21-Nov-2023 17:22:39
Status: New
Announcement Reference: SG231121XMETYQT7
Submitted By (Co./ Ind. Name): Cho Form Po
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1. Notice of Special General Meeting 2. Proxy Form 3. Circular to Shareholders

Event Dates

Meeting Date and Time: 14/12/2023 15:00:00
Response Deadline Date: 12/12/2023 15:00:00

Event Venue(s)

Place

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

Attachments

CDW - Notice of SGM.pdf

CDW Holding SGM - Depositor Proxy Form.pdf

CDW - Circular.pdf

Total size =808K

Related Announcements

Related Announcements: 14/12/2023 17:44:27