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

Company: CDW HOLDING LIMITED
Stock Name: CDW
Amount: USD 0.003
Announcement Date: 12/09/2011
Record Date: 22/09/2011

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	12-Sep-2011 17:29:15
Announcement No.	00061

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	INTERIM DIVIDEND OF 0.3 US CENTS PER ORDINARY SHARE (TAX NOT APPLICABLE)
Record Date *	26-09-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	07-10-2011

Footnotes

Further to the Financial Statement and Dividend Announcement for the six months/second quarter made on 12 August 2011, notice is hereby given that, the Share Transfer Books and the Register of Members of the Company will be closed on 27 September 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 26 September 2011 will be registered for the interim dividend. In respect of ordinary shares in securities account with The Central Depository (Pte) Limited (“CDP”), the interim dividend will be paid by the Company to CDP which will, in turn, distribute the interim dividend to holders of the securities accounts. The interim dividend will be paid on 7 October 2011.

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