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
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