TIEN WAH PRESS HOLDINGS BERHAD (“TWPH” OR “THE COMPANY”)

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 48,247,500 NEW ORDINARY SHARES OF RM1.00 EACH IN TWPH (“TWPH SHARE(S)”) (“RIGHTS SHARE(S)”) AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING TWPH SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“ENTITLEMENT DATE”) (“PROPOSED RIGHTS ISSUE”)

The Board of Directors of TWPH is pleased to announce that the shareholders of TWPH have at theExtraordinary General Meeting ("EGM") held on Wednesday, 18 May2016,approved the resolutionas set outin the Notice of the EGM dated 3 May 2016.

This announcement is dated 18 May 2016.