CDW - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (USD 0.003)

Company: CDW HOLDING LIMITED
Stock Name: CDW
Amount: USD 0.003
Announcement Date: 16/05/2011
Record Date: 09/06/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	CDW HOLDING LIMITED
Company Registration No.	N.A.
Announcement submitted on behalf of	CDW HOLDING LIMITED
Announcement is submitted with respect to *	CDW HOLDING LIMITED
Announcement is submitted by *	Tan San-Ju
Designation *	Company Secretary
Date & Time of Broadcast	16-May-2011 17:44:01
Announcement No.	00104

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL DIVIDEND OF 0.3 US CENTS PER ORDINARY SHARE (TAX NOT APPLICABLE) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Record Date *	09-06-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-06-2011

Footnotes

Notice is hereby given that, subject to the shareholders' approval of the payment of the dividend at the Annual General Meeting scheduled for 31 May 2011, the Share Transfer Books and the Register of Members of the Company will be closed on 10 June 2011. Duly completed registrable transfers received by the Company’s Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 9 June 2011 will be registered for the dividend. In respect of ordinary shares in securities account with The Central Depository (Pte) Limited (“CDP”), the dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the securities accounts. The dividend, if approved by shareholders at the Annual General Meeting scheduled for 31 May 2011, will be paid on 20 June 2011.

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