MISCELLANEOUS :: RESIGNATION OF COMPANY SECRETARY

Issuer & Securities

Name of Announcer *
CDW HOLDING LIMITED
Company Registration No.
35127
Announcement submitted on behalf of
CDW HOLDING LIMITED
Announcement is submitted with respect to *
CDW HOLDING LIMITED
Announcement is submitted by *
DY MO Hua Cheung, Philip
Designation *
Executive Director
Date & Time of Broadcast
22-Oct-2013 17:28:22
Announcement No.
00049

Announcement Details

Announcement Title *
RESIGNATION OF COMPANY SECRETARY
Description
The Board of Directors of CDW Holding Limited (the Company) wishes to announce the resignation of Ms. Tan San-Ju as Company Secretary with effect from 22 October 2013.

The Board wishes to take this opportunity to thank Ms. Tan San-Ju for her services and contributions to the Company during her term of office and the Board extends its best wishes to Ms. Tan San-Ju in her future endeavours.

By Order of the Board

DY MO Hua Cheung, Philip
Executive Director

22 October 2013