【TIENWAH 7374 交流专区】天华印刷

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "THE COMPANY")- PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN BENLINE INVESTMENT HOLDINGS PTE. LTD. ("BENLINE")
The Board of Directors of TWPH (“the Board”) wishes to announce that TWPH had on 17 December 2021 entered into a Share Purchase Agreement with Asia Regal Enterprises Limited for the proposed acquisition of 100% of the issued and paid-up share capital in Benline ("Proposed Acquisition"). Please refer to the attachment for further details of the Proposed Acquisition. This announcement is dated 17 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3219562

Attachments Proposed Acquisition (Benline).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "THE COMPANY")- PROPOSED JOINT VENTURE BETWEEN ALLIANCE PRINT TECHNOLOGIES CO., LTD. ("APTV"), A WHOLLY-OWNED SUBSIDIARY OF NEW TOYO INVESTMENTS PTE. LTD. ("NTIV"), WHICH IS IN TURN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND CAT LOI JOINT STOCK COMPANY ("CLC")
The Board of Directors of TWPH wishes to announce that APTV, a wholly-owned subsidiary of NTIV, which is in turn a wholly-owned subsidiary of the Company, had on 15 January 2024 entered into a Joint Venture Agreement with CLC for the establishment of a joint venture company in Vietnam under the proposed name of C&A Packaging Company Limited (the “JV Company”) to undertake the business of production of paper packaging, printing packaging and other business activities as agreed upon by the Members and in accordance with the provisions of Vietnam Law as detailed in this announcement (“Proposed Joint Venture”). Please refer to the attached file for further details of the Proposed Joint Venture. This announcement is dated 15 January 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3414463

Attachments Proposed JV (CLC).pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "THE COMPANY")- ACQUISITION OF ASSETS BY ALLIANCE PRINT TECHNOLOGIES FZE ("APTF"), A WHOLLY-OWNED SUBSIDIARY OF TWPH FROM PAPER BASE CONVERTING SDN. BHD. ('"PBC")
The Board of Directors of TWPH wishes to announce that APTF, a wholly-owned subsidiary of the Company had on 18 January 2024 entered into an Assets Sale Agreement with PBC, a wholly-owned subsidiary of New Toyo Lamination (M) Pte. Ltd., which is in turn a wholly-owned subsidiary of New Toyo International Holdings Ltd, a major shareholder of TWPH, to purchase all the machineries and equipment (the "Assets”) as detailed in this announcement held by PBC to APTF (“Acquisition of Assets”). Please refer to the attachment for further details of the Acquisition of Assets. This announcement is dated 18 January 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3415499

Attachments Acquisition of Assets (APTF).pdf

Date of change	02 Feb 2024
Name	MR LEONG WAI MING
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other opportunities.

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	68,978	56,240	270,384	243,960
2	Profit/(loss) before tax	4,771	-13,599	12,718	-14,030
3	Profit/(loss) for the period	4,337	-14,726	9,788	-15,974
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,120	-14,720	8,582	-15,210
5	Basic earnings/(loss) per share (Subunit)	2.85	-10.17	5.93	-10.51
6	Proposed/Declared dividend per share (Subunit)	2.80	2.80	5.60	5.60
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9200		1.8500

TIEN WAH PRESS HOLDINGS BERHAD

Date of change	01 Mar 2024
Name	MR SOO ZIN CHUEN
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Malaysian Institute of Accountants Member 2 Professional Qualification Chartered Accountant Association Chartered of Certified Accountants (ACCA), U.K Affiliates 3 Degree Bachelor of Accountancy Universiti Malaysia Sabah
Working experience and occupation	Mr Soo Zin Chuen has over 20 years of working experience in businesses of varied industries which ranged from manufacturing, healthcare, plantation, and services and trading industry. Prior to joining Tien Wah Press Holdings Berhad, Mr Soo Zin Chuen has served in various positions in many public listed companies and private companies including as Chief Financial Officer at Focus Point Holdings Berhad, Group Financial Controller at Toyo Ventures Holding Berhad, Senior Finance and Accounting Manager at Toyo Ink Sdn. Bhd., Finance Manager at Haier Electrical Appliances (Malaysia) Sdn. Bhd., Finance Manager at MedilinkGlobal (Malaysia) Sdn. Bhd., Accounting Manager at Open Borders Sdn. Bhd., Accountant at Mechanical and Electrical Consulting Services Ltd.He has worked in a few accounting firms, as an Audit Senior at BDO Raffles Singapore, an Executive Senior (Consumer Industrial Products and Services) in the Assurance Department at PricewaterhouseCooper and an Audit Assistant at RSM Robert Teo, Kuan & Co and Alan Yoon Associates.He also served as a Tax Assistant at Deloitte Touche Tohmatsu Tax Services Sdn. Bhd.

icy97

TIEN WAH PRESS HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 2.80 sen per ordinary share in respect of the financial year ended 31 December 2023
Ex-Date	05 Jul 2024
Entitlement date	09 Jul 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	31 Jul 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	09 Jul 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0280

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	80,540	66,794	143,961	129,028
2	Profit/(loss) before tax	5,592	2,377	6,134	4,733
3	Profit/(loss) for the period	4,233	1,398	4,636	3,127
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,879	983	2,146	2,011
5	Basic earnings/(loss) per share (Subunit)	1.30	0.68	1.48	1.39
6	Proposed/Declared dividend per share (Subunit)	2.80	2.80	2.80	2.80
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9700		1.9200

icy97

TIEN WAH PRESS HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of 2.80 sen per ordinary share in respect of the financial year ending 31 December 2024
Ex-Date	09 Oct 2024
Entitlement date	10 Oct 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Oct 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0280

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "THE COMPANY")- TENANCY AGREEMENT BETWEEN TIEN WAH PROPERTIES SDN. BHD. ("TWP"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY WITH TOYOMA ALUMINIUM FOIL PACKAGING SDN. BHD. ("TAFP")
The Board of Directors of TWPH wishes to announce that TWP, a wholly-owned subsidiary of the Company had on 16 August 2024 entered into a Tenancy Agreement with TAFP, for the rental of a multipurpose banquet hall located at 6th Floor in a food and beverage mall known as “New Ocean World Fine Food City” which is situated at 15, Jalan 19/1, 46300 Petaling Jaya, Selangor Darul Ehsan (the “Transaction”). Please refer to the attachment for further details of the Transaction. This announcement is dated 16 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3474155

Attachments Transaction (TWP).pdf

icy97

TIEN WAH PRESS HOLDINGS BERHAD

Date of change	10 Sep 2024
Name	MR SOO ZIN CHUEN
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other opportunities.

icy97

TIEN WAH PRESS HOLDINGS BERHAD

Date of change	01 Oct 2024
Name	MISS LIM WEI MUN
Age	41
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Malaysian Institute of Accountants 2 Professional Qualification Chartered Accountant ASEAN Chartered Professional Accountant 3 Degree Bachelor of Accounting Multimedia University
Working experience and occupation	Ms Lim Wei Mun has over 19 years of working experience in businesses of varied industries which ranged from information technology security and surveillance equipment, hospitality (medical and medical tourism), logistics industry, property management and development. Prior to joining Tien Wah Press Holdings Berhad, Ms Lim Wei Mun served in various positions in a public listed company, Nexgram Holdings Berhad including as Group Financial Controller, Group Senior Manager - Finance, Corporate Finance and Admin, Group Finance Manager and Human Resource and Group Accountant.She worked in an accounting firm, as an Assistant Manager, Senior Associate, Audit Assistant and Trainee at BDO Chartered Accountants, Malaysia.