MISCELLANEOUS :: ANNOUNCEMENT PURSUANT TO LISTING RULE 704(11) OF THE LISTING MANUAL

Issuer & Securities

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
10-Apr-2012 17:52:52
Announcement No.
00128

Announcement Details

Announcement Title *
ANNOUNCEMENT PURSUANT TO LISTING RULE 704(11) OF THE LISTING MANUAL
Description
Pursuant to Listing Rule 704(11) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of CDW Holding Limited (the "Company" and together with its subsidiaries, the "Group") wishes to announce that the legal representative of Tomoike Precision Machinery (Dongguan) Co., Limited ("DGT"), one of the Group's wholly-owned subsidiaries in the People's Republic of China ("PRC"), has been changed from Mr. SAKAI Akira to Mr. KIYOTA Akihiro. The registration for the change of legal representative of DGT with the relevant PRC authorities has been completed and the Company has received the updated business licence.

Mr. KIYOTA Akihiro is formally DGT's new legal representative following the receipt of the updated business licence.


By Order of the Board

Tan San-Ju
Company Secretary
10 April 2012