Change in Chief Executive Officer
Reference No CC-110907-47379

Company Name
:
 TIEN WAH PRESS HOLDINGS BERHAD  
Stock Name
:
 TIENWAH  
Date Announced
:
 30/12/2011

Date of change
:
 31/12/2011
Type of change
:
 Others
Name
:
 Kornelis Jan Dijke
Age
:
 41
Nationality
:
 Dutch
Qualifications
:
 Bachelor of Engineering, University of Newcastle, Australia
Working experience and occupation
:
Mr Kornelis Jan Dijke has been with our ultimate holding company, New Toyo International Holdings Pte Ltd ("NTIH") since 26 April 2010 as the Business Development / Account Manager for Specialty Papers and on 1 January 2011 as NTIH's Key Account Manager - British American Tobacco ("BAT") for Specialty Paper and Printed Cartons and Labels.

Directorship of public companies (if any)  

None

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

None

Any conflict of interests that he/she has with the listed issuer
:
None
Details of any interest in the securities of the listed issuer or its subsidiaries
:
None

Remarks

It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.

Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.