GENERAL MEETINGS: Outcome of Meeting
| TIEN WAH PRESS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Tien Wah Press Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Thirtieth Annual General Meeting ("30th AGM") dated 24 April 2025 were duly passed by way of poll by the shareholders of the Company at the 30th AGM held today.
The details of the results of the poll are set out below.
This announcement is dated 27 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 0 |
| No. of Shares | 86,513,008 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 67 | 4 |
| No. of Shares | 86,493,906 | 19,102 |
| % of Voted Shares | 99.9779 | 0.0221 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 67 | 4 |
| No. of Shares | 86,493,906 | 19,102 |
| % of Voted Shares | 99.9779 | 0.0221 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 71 | 0 |
| No. of Shares | 86,513,008 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 71 | 0 |
| No. of Shares | 86,513,008 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 70 | 1 |
| No. of Shares | 86,512,908 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 3 |
| No. of Shares | 7,409,708 | 19,100 |
| % of Voted Shares | 99.7429 | 0.2571 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 27 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-27052025-00036 |
| Corporate Action ID | MY250527MEET0036 |