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Tien Wah Press Holdings Berhad ("TWPH" or "the Company") - Notice of Twenty-Eighth Annual General Meeting ("28th AGM")
Date of Meeting
23 May 2023
Time
10:00 AM
Venue(s)
Atlanta Ballroom
Level 3, Armada Hotel
Lot 6, Lorong Utara C, Section 52
46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 May 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a final single-tier dividend of 2.80 sen per ordinary share in respect of the financial year ended 31 December 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Non-Executive Directors' Fees up to an aggregate amount of RM715,000.00 per annum in respect of the financial year ending 31 December 2023 and the payment thereof.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the Benefits Payable up to an aggregate amount of RM120,000.00 to the Non-Executive Directors for the period from this AGM until the next AGM of the Company in year 2024, to be paid quarterly in arrears.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Yen Wen Hwa (Ngan Tzee Manh) as Director who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dr Ong Eng Leng @ Ong Eng Lin as Director who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature