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
- 31-May-2011 19:16:52
- Announcement No.
- 00157
Announcement Details
- Announcement Title *
- RESULTS OF 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 31 May 2011, 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 31 May 2011, 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
31 May 2011