The Board of Directors of TWPH is pleased to announce that the shareholders of the Company had at the 16th AGM held on Thursday, 9 June 2011 approved all the resolutions prescribed in the notice convening the meeting dated 18 May 2011 except for Agenda 3 on the re-appointment of Mej. Jen. (B) Dato' Mohamed Dahalan Bin Sulaiman as Director of the Company pursuant to Section 129(6) of the Companies Act, 1965 as he has indicated that he do not wish to seek re-appointment as Director and therefore has retired upon the conclusion of the 16th AGM.

This announcement is dated 9 June 2011.