The Board of Directors of Tien Wah Press Holdings Berhad ("TWPH") is pleased to announce that the shareholders of TWPH have at theTwentiethAnnual General Meeting ("20th AGM") held on Thursday, 28 May2015,approved all resolutions as set outin the Notice of the 20th AGM containedin the Annual Report foryear 2014 of TWPH.
This announcement is dated 28 May 2015.