TIEN WAH PRESS HOLDINGS BERHAD ("TWPH OR "COMPANY")

(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 27,570,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TWPH (“TWPH SHARES”) (“RIGHTS SHARES”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING TWPH SHARES HELD (“PROPOSED RIGHTS ISSUE”);

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM100,000,000 COMPRISING 100,000,000 TWPH SHARES TO RM200,000,000 COMPRISING 200,000,000 TWPH SHARES (“PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL”);

(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENTS"); AND

(IV) PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO MAX EASE INTERNATIONAL LIMITED (“MEIL”), A 51% OWNED SUBSIDIARY OF TWPH (“PROPOSED PROVISION OF FINANCIAL ASSISTANCE”).

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcement dated 8 June 2010 in relation to, amongst others, the Proposed Rights Issue. All abbreviations herein shall have the same meanings as those used in the abovementioned announcement unless stated otherwise.

On behalf of the Board of Directors of TWPH, AFFIN Investment Bank Berhad wishes to announce that TWPH has today submitted the listing application to Bursa Malaysia Securities Berhad (¡§Bursa Securities¡¨) for the listing of and quotation for the Rights Shares to be issued pursuant to the Proposed Rights Issue on the Main Market of Bursa Securities.

This announcement is dated 2 August 2010.