General Announcement::Change of Company Secretary

Issuer & Securities

Issuer/ Manager
CDW HOLDING LIMITED
Securities
CDW HOLDING LIMITED - BMG2022E1104 - BXE
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Sep-2019 18:04:37
Status
New
Announcement Sub Title
Change of Company Secretary
Announcement Reference
SG190930OTHRFLPN
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of CDW Holding Limited (the "Company") wishes to announce the appointment of Ms. Gwendolin Lee Soo Fern as Company Secretary in place of Mr. Leong Chee Meng, Kenneth, who has resigned as Company Secretary with effect from 30 September 2019.

The Board wishes to take this opportunity to thank Mr. Leong Chee Meng, Kenneth for his services and contributions to the Company during his term of office and the Board extends its best wishes to Mr. Leong Chee Meng, Kenneth in his future endeavours.

By Order of the Board
DY MO Hua Cheung, Philip
Executive Director