Annual General Meeting:: Voluntary
Issuer & Securities
Issuer/ Manager
CDW HOLDING LIMITED
Securities
CDW HOLDING LIMITED - BMG2022E1104 - BXE
Announcement Details
Announcement Title
Annual General Meeting
Date & Time of Broadcast
07-Apr-2025 20:01:01
Status
New
Announcement Sub Title
Voluntary
Announcement Reference
SG250407MEETMTO1
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 ("AGM")
2. Appendix to the Notice of AGM
3. Proxy Form
4. Letter to Shareholders
Event Dates
Meeting Date and Time
29/04/2025 15:00:00
Response Deadline Date
25/04/2025 17:00:00
Event Venue(s)
Venue(s)
Meeting Venue
Venue details
Malaysia Room, Level 5, voco Orchard Singapore, 581 Orchard Road, Singapore 238883
Additional Details
Attachments
20250407 CDW_Notice of AGM.pdf
20250407 CDW_Appendix.pdf
20250407 CDW AGM_Depositor Proxy Form.pdf
20250407 CDW_Letter to shareholders.pdf