MISCELLANEOUS :: APPOINTMENT OF GROUP LEGAL ADVISER AND RELINQUISHMENT OF POSITION OF JOINT COMPANY SECRETARY

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
08-May-2008 17:41:17
Announcement No.
00084

Announcement Details

Announcement Title *
APPOINTMENT OF GROUP LEGAL ADVISER AND RELINQUISHMENT OF POSITION OF JOINT COMPANY SECRETARY
Description
The Board of Directors of CDW Holding Limited (the "Company") is pleased to announce the appointment of Mr Robson Lee Teck Leng, who presently holds the position of Joint Company Secretary, as the Group Legal Adviser to advise the Board on the legal affairs and matters of the Company and its subsidiaries (the "Group").

In connection with his appointment as the Group Legal Adviser, Mr Lee will relinquish his position as Joint Company Secretary to concentrate on his advisory role as the Legal Adviser to the Group.

Ms Tan San-Ju shall remain the Company Secretary.


By Order of the Board

Tan San-Ju
Company Secretary
8 May 2008