The Board of Directors of CDW
Holding Limited ("the Company") wishes to announce
that at the Annual General Meeting ("AGM") of the
Company held on 28 April 2005, all resolutions relating to
matters as set out in the Notice of AGM were duly passed.
Mr Koh Kuek Chiang who was re-elected a director at the AGM
will remain as a member of the Audit Committee. Mr Koh is
considered non-independent pursuant to Rule 704(8) of the
Listing Manual of the Singapore Exchange Securities Trading
The initial public offering of the Company's shares was sponsored
by DBS Bank Ltd.
By Order of the Board