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发表于 5-10-2010 12:11 PM
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Tien Wah Press Holdings Berhad ("TWPH")
Extraordinary General Meeting ("EGM") to approve:
- Proposed Increase in the Authorised Share Capital of TWPH from RM100,000,000
comprising 100,000,000 Ordinary Shares of RM1.00 each ("TWPH Shares") to
RM200,000,000 comprising 200,000,000 TWPH Shares;
- Proposed Renounceable Rights Issue of up to 27,570,000 new TWPH Shares
(Rights Shares) on the basis of two (2) Rights Shares for every five (5)
existing TWPH Shares;
- Proposed Amendments to the Memorandum and Articles of Association of TWPH;
and
- Proposed Provision of Financial Assistance to Max Ease International Limited
(MEIL), a 51% owned subsidiary of TWPH
The Board of Directors of TWPH is pleased to inform that the shareholders of
TWPH have at the EGM held on 4 October 2010 approved the resolutions as
prescribed in the notice convening the meeting contained in the Circular to
Shareholders dated 7 September 2010.
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