General Announcement
 
RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING
31 May 2011
Announcement is submitted by Tan San-Ju
Designation Company Secretary
Date & Time of Broadcast 31-May-2011 19:16:52
Announcement No. 00157
Description

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 31 May 2011, all resolutions relating to matters as set out in the Notice of AGM were dully passed.

2. At the Special General Meeting ("SGM") of the Company held on 31 May 2011, 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
31 May 2011