Extraordinary/Special General Meeting:: Voluntary

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
13-Dec-2021 12:12:07
Status
New
Announcement Sub Title
Voluntary
Announcement Reference
SG211213XMET33CV
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Event Narrative
Narrative Type
Additional Text
Narrative Text
Please refer to the following attached documents for more information:
  1. Notice of Special General Meeting
  2. Proxy Form
  3. Circular to Shareholders
Event Dates
Meeting Date and Time
28/12/2021 10:00:00
Response Deadline Date
26/12/2021 10:00:00
Event Venue(s)
Venue(s)
Meeting Venue
Venue details
The Special General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Special General Meeting in person.
Additional Details
Attachments
  1. 20211213 CDW_Notice of SGM.pdf
  2. 20211213 CDW SGM_Depositor Proxy Form.pdf
  3. 20211213 CDW_Circular to Shareholders.pdf