- Announcement Title
-
General Announcement
- Date &Time of Broadcast
-
28-Apr-2014 18:27:24
- Status
-
New
- Announcement Sub Title
-
RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING
- Announcement Reference
-
SG140428OTHRW040
- Submitted By (Co./ Ind. Name)
-
Lynn Wan Tiew Leng
- Designation
-
Company Secretary
- Description (Please provide a detailed description of the event in the box below)
-
The Board of Directors of CDW Holding Limited (the "Company") wishes to announce the following:
1. At the Annual General Meeting ("AGM") of the Company held on 28 April 2014, all resolutions relating to matters as set out in the Notice of AGM were duly passed.
2. At the Special General Meeting ("SGM") of the Company held on 28 April 2014, all resolutions relating to matter as set out in the Notice of SGM were duly passed.
By Order Of The Board
Lynn Wan Tiew Leng
Company Secretary
28 April 2014
