Extraordinary/Special General Meeting
* Asterisks denote mandatory information
Issuer & Securities
Issuer / Manager CDW Holding Limited
Securities CDW Holding Limited - BMG2022E1104 - BXE
Announcement Details
Announcement Title Extraordinary/Special General Meeting
Date & Time of Broadcast 28-Apr-2017 19:32:23
Status Replacement
Announcement Reference SG170410XMETPKPQ
Submitted by (Co./Ind. Name) Lynn Wan Tiew Leng
Designation Company Secretary
Financial Year End 31/12/2016
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached results of the Special General Meeting held on 28 April 2017.
Event Dates
Meeting Date and Time 28/04/2017 15:15:00
Response Deadline Date 26/04/2017 15:15:00
Event Venue(s)
Place
Venue(s) Venue details
Meeting Venue Kallang Room, Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075
 
Attachments

20170428 CDW_Notice of SGM.pdf(47kb)

20170428 CDW_Circular.pdf(119kb)

20170428 CDW_Results of SGM 2017.pdf(59kb)