Issuer & Securities
- Name of Announcer *
- CDW HOLDING LIMITED
- Company Registration No.
- N.A.
- Announcement submitted on behalf of
- CDW HOLDING LIMITED
- Announcement is submitted with respect to *
- CDW HOLDING LIMITED
- Announcement is submitted by *
- Tan San-Ju
- Designation *
- Company Secretary
- Date & Time of Broadcast
- 28-Apr-2010 17:33:58
- Announcement No.
- 00130
Announcement Details
- Announcement Title *
- ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING
- Description
-
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 2010, 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 2010, the resolution relating to matter as set out in the Notice of SGM was duly passed.
By Order Of The Board
Tan San-Ju
Company Secretary
28 April 2010