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
07-Apr-2022 00:12:10
Status
New
Announcement Sub Title
Voluntary
Announcement Reference
SG220407XMETQT8S
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 Annual General Meeting
2. Proxy Form
3. Circular to Shareholders
Event Dates
Meeting Date and Time
29/04/2022 15:15:00
Response Deadline Date
27/04/2022 15:15:00
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
20220407 CDW - Notice of AGM.pdf
20220407 CDW - Circular.pdf