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 - Refer to the Online help for the format)

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 ofce 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