General Announcement

Reference No CC-090708-6454B

Company Name	:	TIEN WAH PRESS HOLDINGS BERHAD
Stock Name	:	TIENWAH
Date Announced	:	29/07/2009

Type

Announcement

Subject

TIEN WAH PRESS HOLDINGS BERHAD("Tien Wah")
- EXTRAORDINARY GENERAL MEETING ("EGM") TO APPROVE THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN TOYO (VIET) PAPER PRODUCT CO., LTD. (“TOYOVIET”) COMPRISING CONTRIBUTED LEGAL CAPITAL OF USD4,421,141 FOR A TOTAL CASH CONSIDERATION OF USD3,650,000 (EQUIVALENT TO RM12,853,475)

Contents

The Board of Directors of Tien Wah is pleased to inform that the shareholders of Tien Wah have at the EGM held on 29 July 2009 approved the resolution as prescribed in the notice convening the meeting contained in the Circular to Shareholders, a copy of which had been forwarded to the Exchange earlier.