CDW Holding Limited

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

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
20-Mar-2014 17:28:36
Announcement No.
00058

Announcement Details

The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause USD 0.007 Per 1 Ordinary shareTax not applicableFinal31/12/2013NANA
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Record Date *
05/05/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
16/05/2014
Footnotes
NOTICE IS HEREBY GIVEN THAT, subject to the shareholders' approval of the payment of the dividend at the Annual General Meeting scheduled for 28 April 2014, the Share Transfer Books and the Register of Members of the Company will be closed on 6 May 2014. 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 5 May 2014 will be registered for the dividend. In respect of ordinary shares in securities account with The Central Depository (Pte) Limited (CDP), the dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the securities accounts.

The dividend, if approved by shareholders at the Annual General Meeting scheduled for 28 April 2014, will be paid on 16 May 2014.
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