【TIENWAH 7374 交流专区】天华印刷

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Name	TIEN WAH HOLDINGS (1990) SDN BHD
Address	No. 102, Jalan Bangsar Kuala Lumpur 59200 Wilayah Persekutuan Malaysia.
Company No.	201315-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Tien Wah Holdings (1990) Sdn Bhd No. 102, Jalan Bangsar59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Others	Subscription	03 Aug 2016	12,034,900

Circumstances by reason of which change has occurred	Subscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every 2 Ordinary Shares held
Nature of interest	Direct
Direct (units)	35,395,500
Direct (%)	24.454
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	35,395,500
Date of notice	08 Aug 2016

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Name	SINGAPORE PACIFIC INVESTMENTS PTE LTD
Address	47 Scotts Road Goldbell Towers #05-03 228233 Singapore.
Company No.	200612370D
Nationality/Country of incorporation	Singapore
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Singapore Pacific Investments Pte Ltd47 Scotts Road Goldbell Towers #05-03Singapore 228233

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Others	Subscription	03 Aug 2016	14,846,040

Circumstances by reason of which change has occurred	Subscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every 2 Ordinary Shares held
Nature of interest	Direct
Direct (units)	43,688,700
Direct (%)	30.184
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	43,688,700
Date of notice	08 Aug 2016

icy97

天华印刷澳洲子公司拟裁员

2016年8月10日
（吉隆坡9日讯）天华印刷（TIENWAH，7374，主板工业产品股）持股51%股权的澳洲安派克服务公司（Anzpac Services），将在第三季裁减过剩的员工。

根据文告，该公司及子公司正展开重组生产据点的活动，以提升集团的策略定位，为客户服务，并在长期内降低营运成本。

2014年9月起，天华印刷开始脱售并转移安派克的机器，给越南现有的业务—— Alliance印刷科技（简称APT）。

董事部如今考虑裁减多余的人手，作为转移业务的最后一步，符合公司长期策略，以及减轻营运成本的目标。

天华印刷在第三季执行的裁员计划，料需耗上420万澳币（约1290万令吉）的成本。

而今年所省下的薪金与工资，则预计为50万澳币（约150万令吉），未来每年则预计可省下310万澳币（约950万令吉）的成本。【e南洋】

Type	Announcement
Subject	OTHERS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" or "the Company")- Retrenchment of Anzpac Services (Australia) Pty Limited Personnel arising from Re-organisation of Production Footprint within the Company and its subsidiaries
The Board of Directors of TWPH (the “Board”) wishes to announce that Anzpac Services (Australia) Pty Limited (ABN 25000032164) (“Anzpac”) will be executing the retrenchment of the remaining excess personnel by third quarter ending 30 September 2016 (“Q3 2016”) (the “Proposed Retrenchment”) as a result of the Company and its subsidiaries’ (the “Group”) re-organisation of production footprint within the Group. Such re-organisation of production footprint is part of normal routine operational function to improve the Group’s strategic positioning to service the customers and reduce operating cost over the longer term. Please refer to the attached file for details of the announcement. This announcement is dated 9 August 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5171429

Attachments TWPH - Retrenchment of Anzpac.pdf

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Date of change	01 Sep 2016
Name	MR LEE CHEE WHYE
Age	49
Gender	Male
Nationality	Singapore
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor of Science in Computer Science with Business (UNISIM)
Working experience and occupation	Mr Lee Chee Whye ("Mr Lee") was appointed as Non-Independent Non-Executive Director of Tien Wah Press Holdings Berhad ("TWPH") on 21 February 2012 and re-designated as an Executive Director effective 1 April 2013. On 1 August 2014, he was re-designated as an Executive Director and Chief Executive Officer ("CEO") of TWPH. Subsequent to that, on 16 February 2015, he was re-designated as the CEO of TWPH.  Mr Lee has more than 17 years of senior management, operations and marketing experience. He was the Executive Director and CEO of New Toyo International Holdings Ltd ("NTIH"), the holding company until 1 August 2014. He was seconded to TWPH to serve as the CEO for two years effective 1 August 2014. Prior to this appointment, he was the General Manager of New Toyo Aluminium Paper Product Co (Pte) Ltd, a subsidiary of NTIH from years 2005 to 2006 and was subsequently promoted to Business Head of Specialty Papers Division in October 2006.Prior to joining NTIH, he was the General Manager of Intermech Machinery Pte Ltd.
Directorships in public companies and listed issuers (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 :

Mr Lee's employment contract as the Chief Executive Officer of the Company will be extended for a further period of two (2) years effective 1 September 2016.

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英美烟草未续约．天华印务有损失吗？

读者和尚陆问：

英美烟草（BAT，4162，主板消费品组）作为天华印务（TIENWAH，7374，主板工业产品组）的主要大客户，占了天华2015销售额的78%，遗憾的是，天华印务至今却仍迟迟未完成与英美烟草的续约谈判。

请问天华的基本面和派息率会否因此而受到影响呢？如果真的无法完成续约，天华印务又会采取什么措施来抵销英美烟草的影响呢？

答：天华印务与英美烟草的合约谈判是否成功，或多或少都会对公司的基本面和派息率带来影响。

如果真的无法完成续约，天华印务将采取什么措施，目前尚不得而知，有待它宣布。不过，该公司的现有业务及它的一些未来计划可作参考。

颜文桦在今年5月17日的股东大会后表示，与英美烟草的包装服务合约将在今年底到期，双方正洽商为期3年的新供应合约。

当时，颜文桦表示该公司与英美烟草已经合作长达7年，且拥有优先权承包后者的包装合约，因此该公司有信心攫取新合约。现有合约在年底到期后，英美烟草将透过招标方式物色包装服务供应商，如果该公司提出有利的价格，就有可能抢下新合约。

颜文桦披露，该公司在迪拜的免税区设立新工厂，为当地17家烟草业者提供包装服务，预期今年9月投产，该厂占地1万平方公尺，投资额为500万美元（约2千万令吉）。

预期公司未来30%营业额将来自迪拜工厂的贡献。当迪拜工厂投运后，该公司将拥有5座工厂，除了迪拜，还包括大马（1座）、澳洲（1座）和越南（2座）。它也有意进军印尼烟草包装业务。

数据显示，天华印务的烟草客户贡献3亿1千270万令吉营业额，占2015财政年总营收3亿6千737万令吉的85.11%。

所以，若是拿不到英美烟草的包装合约，料对公司业务带来负面冲击。

当时颜文桦表示，该公司也首次涉足产业市场，预期这项投资总额约5亿令吉的房产项目明年杪（2017年杪）才启动。天华印务计划与新加坡上市公司林增控股公司，联合发展该公司雪州八打灵再也工厂地库，共同开发当中的1万3千零40平方公尺土地。

该公司在8月6日宣布第二季业绩时指出，预见全球环境持续波动竞争，除了改善效率及积极管理成本外，将持续开发新机会，推动现有及新顾客产量的增长。上述一点资料供参考。

文章来源：
星洲日报‧投资致富‧投资问诊‧文：李文龙‧2016.10.02

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9690万得标印刷业务
天华获英美烟草印尼合约

2016年10月6日
（吉隆坡5日讯）天华印刷（TIENWAH，7374，主板工业产品股）宣布，以3040亿印尼盾（约9690万令吉），收购英美烟草（BAT，4162，主板消费产品股）在印尼的印刷业务和供应合约。

天华印刷今日向马交所报备，在英美烟草印尼子公司PT Bentoel Internasional Investama Tbk（简称Bentoel集团）的招标中得标，将收购PT Bintang Pesona Jagat（简称BPJ）全数股权。

根据文告，BPJ是Bentoel集团的子公司，负责后者在印尼的印刷业务。

BPJ的收购活动也包括一项长达6年的包装原料制造与供应合约。

另外，文告指出，Bentoel集团将委任天华印刷为该公司印刷品的供应商。

香烟包装业者天华印刷的主要客户是英美烟草。

今年初，英美烟草宣布，中止在大马的香烟生产活动，转向区域姐妹公司进口香烟产品。

惟当时分析员认为，天华印刷不受冲击。

天华印刷与大股东新东洋国际控股，在2008年标得英美烟草的7年独家供应合约，为后者大马、新加坡、越南和澳洲业务，提供包装印刷服务。

该合约从去年10月杪延长一年，至今年10月杪，另有3年延长选择权。【e南洋】

Type	Announcement
Subject	OTHERS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH")- PURCHASE OF BRITISH AMERICAN TOBACCO INDONESIA PRINTING BUSINESS AND SUPPLY AGREEMENT
The Board of Directors is pleased to announce that on 4 October 2016, TWPH has been awarded the tender by PT Bentoel Internasional Investama Tbk (“Bentoel Group”), a member of British American Tobacco Group (“BAT Group”) in Indonesia, whereby TWPH or through its subsidiaries shall be entitled to acquire the entire issued and paid-up shares of PT. Bintang Pesona Jagat (“BPJ”), one of the subsidiaries in Bentoel Group which undertakes Bentoel Group Printing Business in Indonesia. It comes together with an award of a 6-years’ Manufacturing and Supply of Packaging Materials Agreement where Bentoel Group shall appoint TWPH Group as the supplier of the printing supplies. The above shall be conditional upon and expressly limited to the acceptance of the terms, conditions, and procedures determined by Bentoel Group and the prevailing laws and regulation of Indonesia, which will be agreed upon in formal contracts to be signed by the parties soon. None of the directors and/or major shareholders of TWPH and/or persons connected to such director and/or major shareholders have any interest, direct or indirect in the abovementioned. This announcement is dated 5 October 2016.

Type	Announcement
Subject	OTHERS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH")- PURCHASE OF BRITISH AMERICAN TOBACCO INDONESIA PRINTING BUSINESS AND SUPPLY AGREEMENT
(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the Company’s earlier announcement dated 5 October 2016.) Reference is made to the Company's earlier announcement dated 5 October 2016 in relation to the purchase of Bristish American Tobacco Indonesia printing business and supply agreement. The Board of Directors of TWPH wishes to clarify that the first paragraph of the announcement should be read as follows: "The Board of Directors is pleased to announce that on 4 October 2016, TWPH has been awarded the tender by PT Bentoel Internasional Investama Tbk (“Bentoel Group”), a member of British American Tobacco Group (“BAT Group”) in Indonesia, whereby TWPH or through its subsidiaries shall be entitled to acquire the entire issued and paid-up shares of PT. Bintang Pesona Jagat (“BPJ”), one of the subsidiaries in Bentoel Group which undertakes Bentoel Group Printing Business in Indonesia. It comes together with an award of a 6-years’ Manufacturing and Supply of Packaging Materials Agreement where Bentoel Group shall appoint TWPH Group as the supplier of the printing supplies. The acquisition price for the tender is circa IDR304 billion (equivalent to approximately RM96.9 million)." This announcement is dated 5 October 2016.

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天華印務提供780萬收購貸款

2016年10月25日
（吉隆坡25日訊）天華印務（TIENWAH，7374，主要板工業）提供約185萬9000美元（約780萬令吉）貸款予Max Ease國際有限公司，讓后者全購Max View控股有限公司。

天華印務向馬證交所報備，提供約780萬令吉貸款給Max Ease國際，作為天華印務的其一收購議案。

在股權收購建議下，Max Ease國際需要為股權收購作出20%首期付款，故天華印務和Max Ease國際，與雙方公司的大股東即New Toyo國際控股有限公司，進行屬于關係交易（RPT）。

隨后，天華印務旗下Max Ease國際，以1港幣（約54仙）收購Max View控股全數股權。

天華印務持有Max Ease國際51%股權。【中国报财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "THE COMPANY")- PROVISION OF FINANCIAL ASSISTANCE TO MAX EASE INTERNATIONAL LIMITED, a 51%-OWNED SUBSDIARY COMPANY
Reference is made to the Company's earlier announcement dated 5 October 2016 in relation to the purchase of British American Tobacco Indonesia printing business and supply agreement (the “Proposed Acquisition”). The Board of Directors (“Board”) of the Company wishes to announce that the Company had on 20 October 2016 provided financial assistance in the form a loan of USD1.859 million (equivalent to approximately RM7.80 million (“Loan”) to Max Ease International Limited (“MEIL”), a 51%-owned subsidiary company of TWPH as part of TWPH proportionate contribution for the Proposed Acquisition. MEIL is required to make a 20% down payment for the Proposed Acquisition amounting to USD2.42 million (equivalent to approximately RM10.20 million) (“Down Payment”).  In this respect, the Company and MEIL had entered into a related party transaction with New Toyo International Holdings Limited (“NTIH”), a major shareholder of the Company and MEIL, in respect of the Down Payment.  In view that MEIL is unable to make the payment in Indonesian Rupiah due to banking requirements in Hong Kong, the Down Payment is remitted to NTIH for the purpose of NTIH making the above payment to the vendors for and on behalf of MEIL.   Please refer to the attached file for details of the announcement. This announcement is dated 24 October 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5239385

Attachments TWPH - Provision of Financial Assistance.pdf

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Type	Announcement
Subject	OTHERS
Description	Tien Wah Press Holdings Berhad ("the Company" or "TWPH")- Acquisition of Max View Holdings Limited ("MVHL") by Max Ease International Limited ("MEIL"), a 51%-owned subsidiary of the Company
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that MEIL, a 51%-owned subsidiary of the Company had on 24 October 2016, acquired 100% of the issued share capital of MVHL, Hong Kong at a total cash consideration of Hong Kong Dollar One (HKD1.00) only [equivalent to approximately RM0.54) (the “Acquisition”). The above Acquisition resulted in MVHL becoming a wholly-owned subsidiary of MEIL, which in turn is the 51%-owned subsidiary of the Company. Please refer to the attached file for details of the announcement. This announcement is dated 24 October 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5239565

Attachments TWPH -Acquisition of Subsidiary.pdf

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Type	Announcement
Subject	OTHERS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH")- EXTENSION OF SUPPLY AGREEMENTS BY ITS SUBSIDIARY, MAX EASE INTERNATIONAL LIMITED ("MEIL") IN RESPECT OF SUPPLY TO BRITISH AMERICAN TOBACCO GROUP
Reference is made to the announcement dated 13 November 2014 on the extension of Supply Agreements by MEIL, in respect of supply to British American Tobacco Group for an additional one (1) year from the existing period of seven (7) years ended 31 October 2015 to 31 October 2016 for their printed carton requirements in Malaysia, Singapore and Vietnam for the domestic and/or export markets, with the Right to Extend the Supply Period for another three (3) years on terms no less favourable than what is offered by bona fide third party suppliers. The Board of Directors of TWPH is pleased to announce that on 28 October 2016, MEIL, a 51%-owned subsidiary of TWPH and 49%-owned by New Toyo International Holdings Ltd, the ultimate holding company of TWPH, incorporated under the laws of Hong Kong Special Administrative Region has vide a letter from British American Tobacco (Singapore) Pte Ltd, a company incorporated in Singapore under the laws of Singapore and a subsidiary of British American Tobacco International (Holdings) B.V. agreed to extend its current Supply Agreement for printed carton requirements in Singapore and Vietnam for an additional three (3) years from 1 November 2016 and expiring on  31 October 2019 for the domestic and/or export markets, based on mutually agreed commercial terms. The Supply Agreement with Tobacco Importers and Manufacturers Sdn. Berhad for Malaysia would also be extended for one (1) year. None of the directors and/or major shareholders of TWPH and/or persons connected to such director and/or major shareholders have any interest, direct or indirect in the Supply Agreements. This announcement is dated 28 October 2016.

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天华购印尼BPJ　扩张印刷包装业务

财经  2016年11月03日
（吉隆坡3日讯）天华印务（TIENWAH，7374，主板工业股）宣布收购印尼的PT. Bintang Pesona Jagat（BPJ）所有股权，总值9775万令吉。

天华印务旗下子公司--Max Ease国际控股有限公司（MEIL）与MaxView控股有限公司（简称MVHL），在今天和卖方印尼PT Bentoel Prima集团（PTBP）及PT Lestariputra Wirasejati（PTLW）签署有条件股权买卖协议（CSPA），收购BPJ股权。MVHL是MEIL的独资子公司。

在收购BPJ后，天华印务也將获得长达6年的香烟包装盒製造与供应合约。

在印尼，英美烟草（BAT，4162，主板消费股）是BPJ的客户，为英美烟草提供印刷材料。合约期限由2017年1月1日至2022年12月31日。【东方网财经】

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 PT BINTANG PESONA JAGAT ("BPJ") BY MAX EASE INTERNATIONAL LIMITED AND MAX VIEW HOLDINGS LIMITED
Reference is made to the Company’s announcements dated 5 October 2016 and 24 October 2016 in relation to the proposed acquisition of 100% equity interest in BPJ by TWPH or its subsidiaries, and provision of financial assistance to the subsidiary of the Company. The Board of Directors of TWPH (“the Board”) wishes to announce that Max Ease International Limited (“MEIL”), a 51%-owned subsidiary company of TWPH, and Max View Holdings Limited (“MVHL”), a wholly-owned subsidiary of MEIL (collectively “the Purchasers”) had on 3 November 2016 entered into a Conditional Sale and Purchase of Shares Agreement (“CSPA”) with PT Bentoel Prima (“PTBP”) and PT Lestariputra Wirasejati (“PTLW”) (collectively “the Sellers”) for the proposed acquisition of 100% of the issued and paid-up share capital in BPJ (“Proposed Acquisition”). The Sellers and BPJ are subsidiary companies of PT Bentoel Internasional Investama Tbk (“PTBINI”), a listed company in Bursa Efek Indonesia (“BEI”) or Indonesian Stock Exchange. (The Purchasers and the Sellers are collectively referred to as “the Parties” and “Party” means either one of them.) The Proposed Acquisition comes with a Manufacturing and Supply of Packaging Materials Agreement (“MSPMA”) whereby PTBINI and its affiliates will appoint BPJ as the exclusive supplier to supply the print supplies of the British American Tobacco group of companies (“BAT Group”) in Indonesia for a fixed period of six (6) years commencing 1 January 2017 until 31 December 2022 when it shall expire.   Upon the completion of the sale and transfer of the above issued and paid-up share capital in BPJ, BPJ shall be a subsidiary of the Company. Please refer to the attached file for details of the announcement. This announcement is dated 3 November 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5250649

Attachments TWPH - Proposed Acquisition (Final).pdf

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Date of change	04 Nov 2016
Name	MR NG CHEONG SENG
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue his other interests and career opportunities.

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天华印刷第三季净利挫72%

2016年11月10日
（吉隆坡9日讯）天华印刷（TIENWAH，7374，主板工业产品股）截至9月30日第三季，净利按年剧跌71.52%，报416万1000令吉或每股净利3.09仙。

该公司向马交所报备，指营业额走低、赚幅减少及510万令吉裁员成本，拖累净利大跌。

同时，第三季营业额也按年下滑13.86%至8292万7000令吉，因为香烟品牌包装产品需求放缓、主要客户定价调整，以及越南子公司财报分拆。

累计9个月，净利按年滑28.44%至1588万4000令吉；营业额则按年跌8.81%至2亿4648万6000令吉。

董事们认为，2016财年展望依然充满挑战。

除了改善效率、积极控制浪费和成本，该集团会持续拓展新商机，提高现有客户及其他区域新客户的交易量。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	82,927	96,272	246,486	270,309
2	Profit/(loss) before tax	2,719	17,785	16,883	24,737
3	Profit/(loss) for the period	2,130	16,033	14,407	22,032
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,161	14,611	15,884	22,197
5	Basic earnings/(loss) per share (Subunit)	3.09	12.64	11.81	19.21
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	4.00	4.00
		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 ($$)	2.2900		2.9500

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Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-07112016-00001
Subject	Proposed acquisition of 100% equity interest in PT Bintang Pesona Jagat ("BPJ")
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "THE COMPANY")   - PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN PT BINTANG PESONA JAGAT (BPJ) BY MAX EASE INTERNATIONAL LIMITED AND MAX VIEW HOLDINGS LIMITED
Query Letter Contents	We refer to your Company’s announcement dated 3 November 2016 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) To quantify the net profits and net assets of BPJ based on the latest audited financial statement. 2) Name of the directors and commissioner of BPJ. 3) Justifications for the purchase consideration. 4) To quantify TIENWAH's portion of the purchase consideration. 5) To breakdown and quantify the sources of funding for TIENWAH's portion of the purchase consideration. 6) Salient features (or the indicative features) of the Manufacturing and Supply of Packaging Materials Agreement including the termination clauses. 7) To state the prospects of BPJ. 8) To elaborate on the risk factors associated with the investment in BPJ.
(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 3 November 2016 in relation to the Proposed Acquisition.) The Board of Directors of the Company would like to respond to queries raised by Bursa Malaysia Berhad (“Bursa”) in relation to the Proposed Acquisition announcement released on 3 November 2016. Please refer to the attached file for details of the announcement. This announcement is dated 8 November 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5254197

Attachments TWPH - Project Bentoel (Response to Queries).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" or the "Company")- Acquisition of Bobst 820 Lemanic Machine from Anzpac Services (Australia) Pty Limited ("Anzpac"), a 51%-owned subsidiary of TWPH by Alliance Print Technologies Co., Ltd ("APT"), a wholly-owned subsidiary of TWPH
The Board of Directors of TWPH (the “Board”) wishes to announce the acquisition of Bobst 820 Lemanic Machine and spare parts (“Gravure Printing Machine”) at a cash consideration of AUD2.537 million (equivalent to approximately RM8.321 million) (“Purchase Consideration”) from Anzpac by APT as part of its plans to re-organise the production footprint within the Company and its subsidiaries (“TWPH Group” or “the Group”) (“Proposed Acquisition”). Such re-organisation of production footprint is part of normal routine operational function to improve the TWPH Group’s strategic positioning to service the customers and reduce operating cost over the longer term. Full details of the Proposed Acquisition are set out in the attached announcement. This announcement is dated 28 November 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5272525

Attachments TWPH - Acquisition of Bobst 820 (RPT).pdf

icy97

icy97 发表于 6-10-2016 02:51 AM
9690万得标印刷业务
天华获英美烟草印尼合约

2016年10月6日
（吉隆坡5日讯）天华印刷（TIENWAH，7374，主板工业产品股）宣布，以3040亿印尼盾（约9690万令吉），收购英美烟草（BAT，4162，主板消费产品股）在 ...

Type	Announcement
Subject	OTHERS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR THE "COMPANY")- COMPLETION OF PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN PT BINTANG PESONA JAGAT ("BPJ") BY MAX EASE INTERNATIONAL LIMITED AND MAX VIEW HOLDINGS LIMITED
Reference is made to the Company’s announcements dated 5 October 2016, 24 October 2016 and 3 November 2016 in relation to the proposed acquisition of 100% equity interest in BPJ by TWPH or its subsidiaries, and provision of financial assistance to the subsidiary of the Company. The Board of Directors of TWPH wishes to announce that the Conditional Sale and Purchase of Shares Agreement dated 3 November 2016 entered into between Max Ease International Limited, Max View Holdings Limited, PT Bentoel Prima and PT Lestariputra Wirasejati for the proposed acquisition of 100% of the issued and paid-up share capital in BPJ was completed on 15 December 2016, resulting in BPJ becoming a subsidiary of the Company. This announcement is dated 15 December 2016.

icy97

天华售大马Benkert 30%股权

财经  2016年12月23日
（吉隆坡23日讯）天华印务（TIENWAH，7374，主板工业股）宣布，收到来自英国Benkert公司的献议，有意收购天华印务持有的大马Benkert公司150万股，相等於30%股权。而天华印务已接受这项献议。

该公司发文告指出，截至今年11月30日止，將大马Benkert公司支出的中期股息纳入考量后，经调整后的净有形资產为8604万3550令吉，因此预期这项售股交易为2581万3065令吉。

一旦完成这项脱售，大马Benkert公司將不再是天华印务的联营企业。

目前英国Benkert公司持有大马Benkert公司的70%股权。

文告也指出，这项脱售料为天华印务带来93万5664令吉的收益，脱售所得將用作公司营运资本和偿还贷款。

同时，该公司建议收购印尼PTBintangPesonaJagat公司的100%股权，而该公司直接与大马Benkert公司竞爭；因此，为避免潜在的利益衝突，董事局决定剥离大马Benkert公司的投资。

上述脱售计划预期在2017年首季完成。【东方网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "THE COMPANY")- ACCEPTANCE OF OFFER FROM BENKERT UK LTD ["BENKERT UK"], THE EXISTING 70% SHAREHOLDER OF BENKERT (MALAYSIA) SDN. BHD. ["BENKERT MALAYSIA"] TO PURCHASE THE BALANCE OF 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN BENKERT MALAYSIA, AN ASSOCIATE COMPANY OF THE COMPANY, FROM THE COMPANY
Reference is made to the announcements made by the Company on 23 January 2003 and 3 April 2003 in respect of the disposal of 1,050,000 Ordinary Shares of RM1.00 each representing 21% of the total issued and paid-up share capital in Benkert Malaysia to Benkert UK, resulting in the Company’s shareholdings in Benkert Malaysia reduced to 30%. In conjunction with the above, the Board of Directors of TWPH ("Board") wishes to announce that TWPH has on 23 December 2016 received a Letter of Offer dated 23 December 2016 ("Letter of Offer") from Benkert UK indicating their offer to purchase ("Offer to Purchase") the Company’s remaining 1,500,000 Ordinary Shares of RM1.00 each representing 30% of the issued and paid-up share capital in Benkert Malaysia ("Balance Shares"). The Company had on 23 December 2016 accepted the Offer to Purchase. The adjusted Net Tangible Asset ("NTA") of Benkert Malaysia as at 30 November 2016 after taking into consideration an interim dividend paid on 21 December 2016 is RM86,043,550 and the estimated consideration for the Balance Shares would be RM25,813,065. (TWPH and Benkert UK are collectively referred to as "the Parties" and "Party" means either one of them) Upon completion of the disposal of Balance Shares ("Disposal of Balance Shares"), Benkert Malaysia will cease to be an associate company of the Company. The details of the above such as the terms and conditions are set out in the attached file and the finalisation of the total consideration for the Disposal of Balance Shares shall be determined and announced in due course. This announcement is dated 23 December 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5297885

Attachments TWPH- Acceptance of Offer from Benkert UK (Final).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")- ACCEPTANCE OF OFFER FROM BENKERT UK LTD ["BENKERT UK"], THE EXISTING 70% SHAREHOLDER OF BENKERT (MALAYSIA) SDN. BHD. ["BENKERT MALAYSIA"] TO PURCHASE THE BALANCE OF 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN BENKERT MALAYSIA, AN ASSOCIATE COMPANY OF THE COMPANY, FROM THE COMPANY
All definitions in this announcement, unless otherwise stated, shall have the same meaning as defined in the Company’s earlier announcement dated 23 December 2016 in respect of the aforesaid. Further to the Company’s earlier announcement dated 23 December 2016, the Company wishes to provide additional information in respect of the aforesaid matter. Please refer to the attachment for details of the aforesaid.   This announcement is dated 3 January 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5305041

Attachments TWPH- Acceptance of Offer from Benkert UK (additional information).pdf

icy97

Date of change	03 Feb 2017
Name	MR LAM HOI KHONG
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Accredited Chartered Accountant, Non-Practicing Status with The Malaysian Institute of Accountants (MIA) Accredited CPA status with The Australian Society of Practicing Accountants (ASCPA) Bachelor of Business (Accounting Major), University of Southern Queensland (USQ), Queensland, Australia
Working experience and occupation	Year 2003 - Year 2017Chief Financial Officer at Petaling Tin BerhadHe took the lead role in the Finance and Administration Division of Petaling Tin Berhad and played a crucial role in the Group's financial management and strategic planning.Year 2001 - Year 2003Group Financial Controller at Winnerpac Group [Based in Gabon, West Africa]He was responsible for the overall financial management, cash flow and profit forecast, operations and administration functions of the Group. Year 1997 - Year 2001Finance Manager at Kah Motor Co. Sdn. Bhd. He was responsible for the financial/accounting, cash flow management, internal controls, operations and back-end sales administration fuctions of the Regional Head Office in Klang Valley, Malaysia.Year 1994 - Year 1997 Senior Auditor at PricewaterhouseCoopers (formerly known as Coopers & Lybrand)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	82,218	97,065	328,704	367,374
2	Profit/(loss) before tax	34,311	12,885	51,194	37,622
3	Profit/(loss) for the period	38,196	13,799	52,603	35,831
4	Profit/(loss) attributable to ordinary equity holders of the parent	48,304	11,778	64,188	33,975
5	Basic earnings/(loss) per share (Subunit)	33.69	10.19	44.77	29.40
6	Proposed/Declared dividend per share (Subunit)	8.00	14.00	12.00	18.00
		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 ($$)	2.6300		2.9500

icy97

EX-date	07 Jun 2017
Entitlement date	09 Jun 2017
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 8.00 sen per ordinary share in respect of the financial year ended 31 December 2016.
Period of interest payment	to
Financial Year End	31 Dec 2016
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar SouthNo. 8, Jalan Kerinchi59200 Kuala LumpurWilayah PersekutuanMalaysiaTelephone No.: 03-2783 9299Fax No.: 03-2783 9222
Payment date	30 Jun 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09 Jun 2017
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.08
Par Value	Malaysian Ringgit (MYR) 0.000