General Announcement
Results of Special General Meetings
26 June 2006
Announcement is submitted by Lai Shi Hong, Edward
Designation Executive Director
Date & Time of Broadcast 26-June-2006 17:09:01
Announcement No. 00040

The Board of Directors of CDW Holding Limited ("the Company") wishes to announce that at the two Special General Meetings ("SGMs") of the Company held on 26 June 2006, all resolutions relating to matters as set out in the Notices of SGMs were duly passed.