The Board of Directors of CDW Holding Limited (the "Company") wishes to announce the following:

(1) At the Annual General Meeting ("AGM") of the Company held on 28 April 2010, all resolutions relating to matters as set out in the Notice of AGM were duly passed.

(2) At the Special General meeting ("SGM") of the Company held on 28 April 2010, the resolution relating to matter as set out in the Notice of SGM was duly passed.

By Order Of The Board

Tan San-Ju
Company Secretary
28 April 2010