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: 06-Apr-2019 19:58:29
Status: New
Announcement Reference: SG190406XMETTQZ8
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Special General Meeting and Circular

Event Dates

Meeting Date and Time: 30/04/2019 15:15:00
Response Deadline Date: 28/04/2019 15:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Empress Ballroom 3, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

CDW-Notice of SGM.pdf

CDW-Circular to Shareholders.pdf

Total size =151K

Related Announcements

Related Announcements: 30/04/2019 19:18:25