General Announcement
 
RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING
28 April 2014
Announcement is submitted by Lynn Wan Tiew Leng
Designation Company Secretary
Date & Time of Broadcast 28-Apr-2014 18:27:24
Announcement Reference SG140428OTHRW040
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 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