CSC Holdings Ltd. announced consolidated earnings results for the first quarter ended June 30, 2009. For the quarter, the company reported operating income of SGD 9,491,000, profit before tax of SGD 8,321,000 and profit attributable to company of SGD 6,016,000 on revenues of SGD 81,358,000 compared with operating income of SGD 19,165,000, profit before tax of SGD 17,779,000 and profit attributable to company of SGD 13,553,000 on revenues of SGD 156,846,000 for the same period a year ago. For the quarter, the company reported cash flow from operations of SGD 17,370,000 and the company spend SGD 1,585,000 on purchase of property, plant and equipment compared with cash flow from operations of SGD 12,123,000 and the company spend SGD 13,766,000 on purchase of property, plant and equipment for the same period a year ago. The Group registered a 26.6% decline in revenue from fourth quarter of 2009. The Group's net profit for declined 52.8% year-on-year, but registered a sequential improvement of 1.2%.

CSC Holdings Ltd. announced that the Annual General Meeting will be held on 24 July 2009, to declare a tax exempt one-tier final dividend of 0.37 Singapore cents per ordinary share for the year ended 31 March 2009 compared to final dividend of 0.5 cents and special dividend of 0.4 cents per ordinary share paid in 2008. The proposed final dividend if approved at the Annual General Meeting will be paid on 28 August 2009.

CSC Holdings Ltd., Annual General Meeting, Jul 24, 2009, at 10:00 Singapore Standard Time. Location: 4th Floor, No. 2 Tanjong Penjuru Crescent, Singapore 608968, Singapore. Agenda: To receive and adopt the Directors' Report and the Audited Accounts of the company for the year ended 31 March 2009 together with the Auditors' Report thereon; to declare a tax exempt one-tier final dividend of 0.37 Singapore cents per ordinary share for the year ended 31 March 2009; to re-elect Mr. Chee Teck Kwong, Mr. See Yen Tarn and Mr. Teo Beng Teck as Directors of the company retiring pursuant to Article 104 of the Articles of Association of the company; to approve the payment of Directors' Fees of SGD 306,000 for the year ended 31 March 2009; to re-appoint Messrs KPMG LLP as the Auditors of the company and to authorise the Directors of the company to fix their remuneration; to transact any other ordinary business which may properly be transacted at an Annual General Meeting; to consider and if thought fit, to pass the resolutions as ordinary resolutions, with or without any modifications that authority to authorise and empower the directors to issue shares.