General Announcement
 
RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING
26 April 2012
Announcement is submitted by Tan San-Ju
Designation Company Secretary
Date & Time of Broadcast 26-Apr-2012 17:12:34
Announcement No. 00048
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 26 April 2012, 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 26 April 2012, 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
26 April 2012