General Announcement
Resignation of Director
20 November 2006
Announcement is submitted by Tan San-Ju
Designation Company Secretary
Date & Time of Broadcast 20-November-2006 17:28:24
Announcement No. 00057

The Board of Directors of CDW Holding Limited wishes to announce that Mr Koh Kuek Chiang, a Non-Executive Director, resigned as a Director of the Company and ceased as a member of the Nominating, Remuneration and Audit Committees with effect from 18 November 2006.

The Board wishes to take this opportunity to thank Mr Koh for his past contributions to the Company and wishes him well in his future endeavours.

By Order of the Board

Tan San-Ju
Company Secretary
20 November 2006