General Announcement
 
Notice of Book Closure Date for Dividend
25 August 2009
Announcement is submitted by Tan San-Ju
Designation Company Secretary
Date & Time of Broadcast 25-Aug-2009 17:30:15
Announcement No. 00054
Corporate Action details (e.g. Rights
ratio, dividend ratio, tax rate, etc) *

INTERIM CASH DIVIDEND OF 0.2 US CENTS PER ORDINARY SHARE (TAX NOT APPLICABLE)

Record Date * 22-09-2009
Record Time *

17:00

Date Paid/Payable (if applicable) 07-10-2009
Footnotes

Further to the Financial Statement and Dividend Announcement for the six months / second quarter ended 30 June 2009 (Announcement no. 00198) made on 14 August 2009, the Board of Directors of CDW Holding Limited (the "Company") wishes to announce that the Company's interim cash dividend of 0.2 US cents per ordinary share
(tax not applicable) will be paid on 7 October 2009.

Notice is hereby given that the transfer books and register of members of the Company will be closed on 23 September 2009 for the preparation of dividend warrants.

Registrable transfers received by the Company's Share Transfer Agent in Singapore, Boardroom Corporate & Advisory Services Pte. Ltd. of 3 Church Street #08-01, Samsung Hub, Singapore 049483 by 5.00 p.m. on 22 September 2009 will be registered before entitlements to the dividend are determined.

By Order of The Board

Tan San-Ju
Company Secretary
25 August 2009