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Tien Wah Press Holdings Berhad ("TWPH")
Extraordinary General Meeting ("EGM") to approve:
- Proposed Increase in the Authorised Share Capital of TWPH from
RM100,000,000 comprising 100,000,000 Ordinary Shares of RM1.00
each ("TWPH Shares") to RM200,000,000 comprising 200,000,000
TWPH Shares;
- Proposed Renounceable Rights Issue of up to 27,570,000 new
TWPH Shares (¡§Rights Shares¡¨) on the basis
of two (2) Rights Shares for every five (5) existing TWPH Shares;
- Proposed Amendments to the Memorandum and Articles of Association
of TWPH; and
- Proposed Provision of Financial Assistance to Max Ease International
Limited (¡§MEIL¡¨), a 51% owned subsidiary
of TWPH
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