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
08-Apr-2026 18:29:39
Status
New
Announcement Sub Title
Voluntary
Announcement Reference
SG260408MEET5EH0
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
30/04/2026 14:00:00
Response Deadline Date
27/04/2026 14:00:00
Event Venue(s)
Venue(s)
Meeting Venue
Venue details
Kallang Room, Level 4, Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075
Additional Details
Attachments
20260408 CDW_Notice of AGM.pdf
20260408 CDW_Appendix.pdf
20260408 CDW_Depositor Proxy Form.pdf
20260408 CDW_Letter to shareholders.pdf