NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

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
05-Sep-2012 17:16:47
Announcement No.
00040

Announcement Details

The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause USD 0.005 Per 1 Ordinary shareTax not applicableInterim31/12/2012NANA
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Record Date *
20/09/2012
Record Time *
17:00
Date Paid/Payable (if applicable)
05/10/2012
Footnotes
Further to the Financial Statement and Dividend Announcement for the six months/second quarter made on 13 August 2012, notice is hereby given that, the Share Transfer Books and the Register of Members of the Company will be closed on 21 September 2012. Duly completed registrable transfers received by the Companys 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 20 September 2012 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 5 October 2012.