Announcement (30 April 2019)

Issuer & Securities

Issuer/ Manager

CDW HOLDING LIMITED

Securities

CDW HOLDING LIMITED - BMG2022E1104 - BXE

Announcement Details

Announcement Title

REPL::Extraordinary/ Special General Meeting

Date & Time of Broadcast

30-Apr-2019 19:18:25

Status

Replacement

Announcement Sub Title

Voluntary

Announcement Reference

SG190406XMETTQZ8

Submitted By (Co./ Ind. Name)

Kenneth Leong

Designation

Company Secretary

For Financial Period Ended

31/12/2018

Event Narrative

Narrative Type

Additional Text

Narrative Text

Please refer to the attached results of Special General Meeting held on 30 April 2019.

Event Dates

Meeting Date and Time

30/04/2019 15:15:00

Response Deadline Date

28/04/2019 15:15:00

Event Venue(s)

Venue(s)

Meeting Venue

Venue details

Empress Ballroom 3, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Additional Details

Attachments

REPL::Extraordinary/ Special General Meeting:: Voluntary