Announcement/title> <meta http-equiv="Content-Type" content="text/html; charset=iso-8859-2"> <link href="../css/CDW.css" rel="stylesheet" type="text/css"> <script language="JavaScript" src="../js/page.js"></script> <script language="JavaScript" src="../../Investor/LeftHandMenu.js"></script> </head> <body bgcolor="#ffffff" marginwidth=8 marginheight=4 topmargin=4 leftmargin=8>  <script language="JavaScript">  </script>  <table width="100%" cellspacing="0" cellpadding="0" border="0"> <tr> <td> </td> <td> </td> </tr> <tr> <td width="165" class="columnL" valign="top"> <script language="JavaScript">  </script>  </td> <td class="columnR" width="100%" valign="top"> <table height="29" width="80%" cellpadding="0" cellspacing="0" border="0"> <tr> <td class="Title1_flag"><img src="../images/subheadingBlueSectionBanner.gif"></td> <td width="100%" class="Title1">General Announcement</td> </tr> </table> <table width="80%" cellpadding="0" cellspacing="0" border="0"> <tr valign="top"> <td width="100%" class="columnL"> <table width="100%" cellpadding="0" cellspacing="0" border="0" class="BasicContent"> <tr> <td> </td> </tr> <tr> <td class="title3"><span class="text">Annual General Meeting </span></td> </tr> </table> <table width="100%" cellpadding='0' cellspacing='0' border='0' class="BasicContent"> <tr valign="middle"> <td class="stext"><b>28 April 2016</b></td> </tr> <tr valign="middle"> <td height="5"><img src="../images/spacer.gif"></td> </tr> <tr valign="middle"> <td height="29" valign="top"><table width="100%" border="1" cellspacing="0" cellpadding="2"> <tr> <td width="40%" bgcolor="F1F1FD" class="textblue">Announcement Title </td> <td width="60%" class="text">Annual General Meeting </td> </tr> <tr> <td bgcolor="F1F1FD" class="textblue">Date & Time of Broadcast</td> <td class="text">28-Apr-2016 18:54:32</td> </tr> <tr> <td bgcolor="F1F1FD" class="textblue">Status</td> <td class="text">Replacement</td> </tr> <tr> <td bgcolor="F1F1FD" class="textblue">Announcement Reference</td> <td class="text">SG160404MEETCLB5</td> </tr> <tr> <td bgcolor="F1F1FD" class="textblue">Submitted By (Co./ Ind. Name)</td> <td class="text">LYNN WAN TIEW LENG</td> </tr> <tr> <td bgcolor="F1F1FD" class="textblue">Designation</td> <td class="text">Company Secretary</td> </tr> <tr> <td bgcolor="F1F1FD" class="textblue">Financial Year End </td> <td class="text">31/12/2015</td> </tr> <tr> <td bgcolor="F1F1FD" class="textblue">Meeting Date and Time </td> <td class="text">28/04/2016 15:00:00</td> </tr> <tr> <td bgcolor="F1F1FD" class="textblue">Response Deadline Date</td> <td class="text">26/04/2016 15:00:00</td> </tr> <tr> <td bgcolor="F1F1FD" class="textblue">Meeting Venue </td> <td class="text">KALLANG ROOM, HOLIDAY INN SINGAPORE ATRIUM<br> 317 OUTRAM ROAD, SINGAPORE 169075</td> </tr> <tr> <td bgcolor="F1F1FD" class="textblue">Attachments</td> <td class="text"> <p><a href="/Investor/pdf/2016/20160428 CDW_Ann_ResultsofAGM.pdf" target="_blank">20160428 CDW_Ann_ResultsofAGM.pdf</a> <img src="../images/pdf_01.gif" border="0">(24kb) </p> </td> </tr> </table> <img src="../images/spacer.gif" height="20"> </td> </tr> </table> </table> <tr> <td class="spacer"></td> </tr> </table>  <script language="JavaScript">  </script>  </body> </html>