GENERAL MEETINGS: Notice of Meeting
TIEN WAH PRESS HOLDINGS BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Tien Wah Press Holdings Berhad ("TWPH" or "the Company") - Notice of Twenty-Seventh Annual General Meeting ("27th AGM")
The 27th AGM of the Company will be conducted on a virtual basis through live steaming from the Broadcast Venue.
|
Date of Meeting |
25 May 2022 |
Time |
10:00 AM |
Venue(s) |
Broadcast Venue at
Auditorium, 3A Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200, Petaling Jaya, Selangor Darul Ehsan,
Malaysia
|
Date of General Meeting Record of Depositors |
18 May 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 2021.
|
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 2022 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 2023, to be paid quarterly in arrears.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Mr Lee Chee Whye as Director pursuant to Clause 96 of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-elect Ms Angela Heng Chor Kiang as Director 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 Shareholders Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
TIEN WAH PRESS HOLDINGS BERHAD
|
Stock Name |
TIENWAH |
Date Announced |
25 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-22042022-00013 |
Corporate Action ID |
MY220422MEET0013 |