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| 08/06/2010 |
TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "COMPANY"
)-(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 27,570,000 NEW ORDINARY
SHARES OF RM1.00 EACH IN TWPH (“TWPH SHARES”) (“RIGHTS SHARES”)
ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING TWPH SHARES
HELD (“PROPOSED RIGHTS ISSUE”);(II) PROPOSED INCREASE IN THE AUTHORISED
SHARE CAPITAL OF THE COMPANY FROM RM100,000,000 COMPRISING 100,000,000 TWPH
SHARES TO RM200,000,000 COMPRISING 200,000,000 TWPH SHARES (“PROPOSED
INCREASE IN THE AUTHORISED SHARE CAPITAL”);
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY (“PROPOSED AMENDMENTS”); AND (IV) PROPOSED PROVISION
OF FINANCIAL ASSISTANCE TO MAX EASE INTERNATIONAL LIMITED (“MEIL”),
A 51% OWNED SUBSIDIARY OF TWPH (“PROPOSED PROVISION OF FINANCIAL ASSISTANCE”).
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
| 03/06/2010 |
Change in Boardroom |
| 03/06/2010 |
Change in Audit Committee |
| 03/06/2010 |
Change in Audit Committee |
| 03/06/2010 |
TIEN WAH PRESS HOLDINGS BERHAD ("TWPH") - Fifteenth Annual General
Meeting ("15th AGM") |
| 12/05/2010
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Quarterly rpt on consolidated results for the financial period ended 31/3/2010
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11/05/2010
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Tien
Wah Press Holdings Berhad ("Tien Wah" or "the Company") - Notice of Fifteenth
Annual General Meeting ("15th AGM") |
| 27/04/2010 |
TIEN WAH PRESS HOLDINGS BERHAD (“TWPH” OR “THE COMPANY") -Proposed Renewal
of Shareholders’ Mandate and Additional Mandate forRecurrent Related Party
Transactions of a Revenue or Trading Nature ("Proposed Shareholders’ Mandate”) |
| 31/03/2010 |
TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "COMPANY"
)- PROFIT GUARANTEE IN RELATION TO THE COMPANY'S ACQUISITION OF THE ENTIRE
EQUITY INTEREST IN NEW TOYO INVESTMENTS PTE LTD ("NTIV") COMPRISING
350,000 ORDINARY SHARES ("SHARES") FROM NEW TOYO INTERNATIONAL
HOLDINGS LTD ("NTIH") FOR A CASH CONSIDERATION OF USD8,000,000
("ACQUISITION") |
| 17/03/2010 |
Tien Wah Press Holdings Berhad ("the Company" )- Notice of Dealings
in Shares in the Company by Principal Officer |
| 02/03/2010 |
TIENWAH - NOTICE OF BOOK CLOSURE |
| 01/03/2010 |
TIENWAH - NOTICE OF BOOK CLOSURE |
| 25/02/2010 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2009 |
| 25/02/2010 |
Final Dividend |
| 07/12/2009 |
TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR THE "COMPANY") - Extraordinary
General Meeting ("EGM") to approve the Proposed new Shareholders' Mandate
for Recurrent Related party Transactions of a Revenue or Trading Nature
("Proposed New Shareholders' Mandate") |
| 19/11/2009 |
Tien Wah Press Holdings Berhad ("TWPH" or the "Company") - Notice of Extraordinary
General Meeting ("EGM") |
| 10/11/2009 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2009 |
| 10/11/2009 |
TIEN WAH PRESS HOLDINGS BERHAD (“TWPH” OR “THE COMPANY") -Proposed New Shareholders’
Mandate for Recurrent Related Party Transactions of a Revenue or Trading
Nature ("Proposed New Shareholders’ Mandate”) |
| 26/10/2009 |
Change of Registrar |
| 11/09/2009 |
Tien Wah Press Holdings Berhad ("the Company" )- Notice of Dealings
in Shares in the Company by Principal Officer |
| 08/09/2009 |
Tien Wah Press Holdings Berhad ("the Company" )- Notice of Dealings
in Shares in the Company by Principal Officer |
| 28/08/2009 |
Tien Wah Press Holdings Berhad ("the Company" )- Notice of Dealings
in Shares in the Company by Principal Officer |
| 21/08/2009 |
Tien Wah Press Holdings Berhad ("the Company" )- Notice of Dealings
in Shares in the Company by Principal Officer |
| 18/08/2009 |
Tien Wah Press Holdings Berhad ("the Company" )- Notice of Dealings
in Shares in the Company by Principal Officer |
| 18/08/2009 |
Tien Wah Press Holdings Berhad ("the Company" )- Notice of Dealings
in Shares in the Company by Principal Officer |
| 06/08/2009 |
TIENWAH - NOTICE OF BOOK CLOSURE |
04/08/2009
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Interim Dividend |
| 04/08/2009
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Quarterly rpt on consolidated results for the financial period ended 30/6/2009
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| 31/07/2009
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Tien
Wah Press Holdings Berhad ("TWPH" or "the Company")
- Proposed Acquisition of 100% Equity Interest in Toyo (Viet) Paper Product
Co., Ltd. comprising Contributed Legal Capital of USD4,421,141 for a total
cash consideration of USD3,650,000 (Equivalent to RM12,853,475) ["Proposed
Acquisition"] |
| 29/07/2009
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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)
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