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Tien Wah Press Holdings Berhad ("TWPH" or "the Company") - Notice of Thirtieth Annual General Meeting ("30th AGM")
Date of Meeting
27 May 2025
Time
10:00 AM
Venue(s)
Pacific Grand Ballroom, New Ocean World Fine Food City
No. 15, Jalan 19/1, Seksyen 19
46300 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
20 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 2.80 sen per ordinary share in respect of the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Non-Executive Directors' Fees up to an aggregate amount of RM823,000.00 per annum in respect of the financial year ending 31 December 2025 and the payment thereof.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Benefits Payable up to an aggregate amount of RM125,000.00 to the Non-Executive Directors for the period from this AGM until the next AGM of the Company in year 2026, to be paid quarterly in arrears.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Lee Chee Whye as Director 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 Ms Angela Heng Chor Kiang as Director who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature