Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CDW HOLDING LIMITED
Security
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 Reference
SG211213XMET33CV
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary

Related Announcements

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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)

Place
Venue(s)
Venue details
Meeting VenueThe Special General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Special General Meeting in person.

Attachments

The following document is attached to the SGX announcement: