Change in Audit Committee

Change in Audit Committee

Reference No CC-090219-51899

Company Name	:	TIEN WAH PRESS HOLDINGS BERHAD
Stock Name	:	TIENWAH
Date Announced	:	23/02/2009

Date of change

23/02/2009

Type of change

Cessation

Designation

Member of Audit Committee

Directorate

Non Independent & Non Executive

Name

Tung Kum Hon

Age

Nationality

Malaysian

Qualifications

Certified Public Accountant ("CPA");
Member of the Malaysian Institute of Certified Public Accountant ("MICPA"); and
Malaysian Institute of Accountants ("MIA")

Working experience and occupation

Mr Tung Kum Hon has more than 10 years' professional experience in public accounting, business finance and corporate finance advisory services with leading international accounting firms, PWC and KPMG in Hong Kong, Singapore and Malaysia.

Directorship of public companies (if any)

None

Family relationship with any director and/or major shareholder of the listed issuer

None

Details of any interest in the securities of the listed issuer or its subsidiaries

None

Composition of Audit Committee (Name and Directorate of members after change)

1. Mr Goh Seng Chuan (Chairman)
- Independent and Non-Executive Director

2. Lt. Jen(B) Datuk Hj Abdul Aziz bin Hassan (Member)
- Independent and Non-Executive Director

Remarks

Following Mr Tung Kum Hon's vacation of office as a Director of the Company, he also ceases to be the Chairman of Nomination Committee and a member of the Investment and Finance Committee.

The Board has subsequiently reinstate him as a Director, a member of the Audit Committee, Chairman of Nomination Committee and member of Investment and Finance Committee on 23 February 2009.