General Announcement
Reference No CC-091204-37773

Company Name
:
 TIEN WAH PRESS HOLDINGS BERHAD  
Stock Name
:
 TIENWAH  
Date Announced
:
 07/12/2009  


Type
:
 Announcement
Subject
:

TIEN WAH PRESS HOLDINGS BERHAD ("TWPH OR "THE COMPANY")
- Extraodinary General Metting ("EGM") to approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New Shareholders' Mandate")

Contents
:
The Board of Directors of TWPH is pleased to inform that the shareholders of TWPH have at the EGM held on 7 December 2009 approved the resolution as prescribed in the notice convening the meeting contained in the Circular to Shareholders dated 20 November 2009.