The Board of Directors of Ta Win Holdings Berhad ("TWHB" @ "the Company") is pleased to announce that the Shareholders of the Company have at the Nineteenth Annual General Meeting ("19th AGM") held on today approved all the resolutions as per the Company's Notice of the 19th AGM dated 3 June, 2013 except for the following ordinary resolution :-.

Ordinary Resolution 9

That the following Directors having served as Independent Non-Executive Directors for a cumulative term of more than 9 years continue to act as Independent Non-Executive Directors of the Company:-

i) Y. Bhg. Datuk Ng Peng Hong @ Ng Peng Hay

The Board of Directors of TWHB wishes to inform that Y. Bhg. Datuk Ng Peng Hong @ Ng Peng Hay, who did not wish to seek approval to continue to act as Independent Non-Executive Director of the Company, has resigned as the Director of the Company with effect from 19 June 2013. As such, the Ordinary Resolution 9 was dropped at the 19th AGM.

This announcement is dated 25 June 2013.