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 2014, 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 2014, all resolutions relating to matter as set out in the Notice of SGM were duly passed.

By Order Of The Board

Lynn Wan Tiew Leng
Company Secretary

28 April 2014