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: 07-Apr-2022 00:12:10
Status: New
Announcement Reference: SG220407XMETQT8S
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: 29/04/2022 15:15:00
Response Deadline Date: 27/04/2022 15:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Special General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Special General Meeting in person.

Attachments

1. CDW - Notice of SGM_060422.pdf

2. CDW - Proxy Form SGM_060422.pdf

3. CDW - Circular_060422.pdf

Total size =847K

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