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Amended Announcements Please refer to the earlier announcement reference number: GMA-22042021-00022
TIEN WAH PRESS HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of venue of the Twenty-Sixth Annual General Meeting ("26th AGM") of Tien Wah Press Holdings Berhad from Broadcast Venue to Online Meeting Platform
Date of Meeting
28 Jun 2021
Time
10:00 AM
Venue(s)
Online Meeting Platform at https://web.vote2u.app at
Level 38, MYEG Tower,
Jalan PJU 8, Damansara Perdana,
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a final single-tier dividend of 5.50 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the increase of Non-Executive Directors Fees up to an aggregate amount of RM715,000.00 per annum in respect of the financial year ending 31 December 2021 and the payment thereof.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the increase of Benefits Payable up to an aggregate amount of RM120,000.00 to the Non-Executive Directors for the period from this AGM until the next AGM of the Company in year 2022, to be paid quarterly in arrears.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Yen Wen Hwa (Ngan Tzee Manh) who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Tung Kum Hon who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dr Ong Eng Leng @ Ong Eng Lin who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Mr John David Cambridge who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Y.M. Tengku Djan Ley Bin Tengku Mahaleel who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature