- Announcement Title *
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ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING
- Description
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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 2009, all resolutions relating to matters as set out in the Notice of AGM were duly passed.
Mr. Wong Yik Chung, John, who was re-elected as a Director at the AGM, will remain as Chairman of the Remuneration Committee and a member of the Audit and Nominating Committees and is considered independent.
Mr. Lai Shi Hong, Edward, who was re-elected as a Director at the AGM, will remain as a member of the Nominating Committee and is considered non-independent.
Mr. Wong Chak Weng, who was re-elected as a Director at the AGM, will remain as Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees and is considered independent.
(2) At the Special General Meeting ("SGM") of the Company held on 28 April 2009, all resolutions relating to matters as set out in the Notice of SGM were duly passed.
By Order Of The Board
Tan San-Ju
Company Secretary
28 April 2009
