General Announcement
 
RESULTS OF SPECIAL GENERAL MEETING
22 May 2008
Announcement is submitted by Tan San-Ju
Designation Company Secretary
Date & Time of Broadcast 22-May-2008 17:11:06
Announcement No. 00043
Description

The Board of Directors of CDW Holding Limited (the "Company") wishes to announce that at the Special General Meeting ("SGM") of the Company held on 22 May 2008, all resolutions relating to matters as set out in the Notice of SGM were duly passed.

By Order of The Board

Tan San-Ju
Company Secretary
22 May 2008