COMPANY ANNOUNCEMENTS

Date : 20 May 2026

GENERAL MEETINGS: Outcome of Meeting

TIEN WAH PRESS HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 May 2026
Time 10:00 AM

Venue(s) 
Level 6, 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 Thirty-First Annual General Meeting ("31st AGM") dated 20 April 2026 were duly passed by way of poll by the shareholders of the Company at the 31st AGM held today.


The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 20 May 2026.

Voting Results

1. 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 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 84,042,437 16,600
% of Voted Shares 99.9803 0.0197
Result Accepted

2. 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 2026 and the payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 2
No. of Shares 84,042,337 16,700
% of Voted Shares 99.9801 0.0199
Result Accepted

3. 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 2027, to be paid quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 84,042,437 16,600
% of Voted Shares 99.9803 0.0197
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Yen Wen Hwa 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 62 1
No. of Shares 84,042,437 16,600
% of Voted Shares 99.9803 0.0197
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Tung Kum Hon 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 62 1
No. of Shares 84,042,437 16,600
% of Voted Shares 99.9803 0.0197
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ms Tay Seok Kian as Director who is retiring under Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 84,042,437 16,600
% of Voted Shares 99.9803 0.0197
Result Accepted

7. Ordinary Resolution 7

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 61 2
No. of Shares 84,042,337 16,700
% of Voted Shares 99.9801 0.0199
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority for Mr Tung Kum Hon to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 1
No. of Shares 84,042,437 16,600
% of Voted Shares 99.9803 0.0197
Result Accepted

9. Ordinary Resolution 9

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 4,949,137 16,600
% of Voted Shares 99.6657 0.3343
Result Accepted



Please refer attachment below.

Attachments

TWPH - 31st AGM Poll Results.pdf
20.1 kB



Announcement Info

Company Name TIEN WAH PRESS HOLDINGS BERHAD
Stock Name TIENWAH
Date Announced 20 May 2026
Category General Meeting
Reference Number GMA-20052026-00019
Corporate Action ID MY260520MEET0018