【TIENWAH 7374 交流专区】天华印刷

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TIEN WAH PRESS HOLDINGS BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of 2.80 sen per ordinary share in respect of the financial year ending 31 December 2024
Ex-Date	09 Oct 2024
Entitlement date	10 Oct 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Oct 2024
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0280

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "THE COMPANY")- TENANCY AGREEMENT BETWEEN TIEN WAH PROPERTIES SDN. BHD. ("TWP"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY WITH TOYOMA ALUMINIUM FOIL PACKAGING SDN. BHD. ("TAFP")
The Board of Directors of TWPH wishes to announce that TWP, a wholly-owned subsidiary of the Company had on 16 August 2024 entered into a Tenancy Agreement with TAFP, for the rental of a multipurpose banquet hall located at 6th Floor in a food and beverage mall known as “New Ocean World Fine Food City” which is situated at 15, Jalan 19/1, 46300 Petaling Jaya, Selangor Darul Ehsan (the “Transaction”). Please refer to the attachment for further details of the Transaction. This announcement is dated 16 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3474155

Attachments Transaction (TWP).pdf

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TIEN WAH PRESS HOLDINGS BERHAD

Date of change	10 Sep 2024
Name	MR SOO ZIN CHUEN
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other opportunities.

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TIEN WAH PRESS HOLDINGS BERHAD

Date of change	01 Oct 2024
Name	MISS LIM WEI MUN
Age	41
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Malaysian Institute of Accountants 2 Professional Qualification Chartered Accountant ASEAN Chartered Professional Accountant 3 Degree Bachelor of Accounting Multimedia University
Working experience and occupation	Ms Lim Wei Mun has over 19 years of working experience in businesses of varied industries which ranged from information technology security and surveillance equipment, hospitality (medical and medical tourism), logistics industry, property management and development. Prior to joining Tien Wah Press Holdings Berhad, Ms Lim Wei Mun served in various positions in a public listed company, Nexgram Holdings Berhad including as Group Financial Controller, Group Senior Manager - Finance, Corporate Finance and Admin, Group Finance Manager and Human Resource and Group Accountant.She worked in an accounting firm, as an Assistant Manager, Senior Associate, Audit Assistant and Trainee at BDO Chartered Accountants, Malaysia.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	57,041	68,978	276,770	270,384
2	Profit/(loss) before tax	9,807	4,771	20,138	12,718
3	Profit/(loss) for the period	10,511	4,337	17,610	9,788
4	Profit/(loss) attributable to ordinary equity holders of the parent	11,321	4,120	14,199	8,582
5	Basic earnings/(loss) per share (Subunit)	7.82	2.85	9.81	5.93
6	Proposed/Declared dividend per share (Subunit)	2.80	2.80	5.60	5.60
		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	1.9100		1.9200

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TIEN WAH PRESS HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 2.80 sen per ordinary share in respect of the financial year ended 31 December 2024
Ex-Date	08 Jul 2025
Entitlement date	09 Jul 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	31 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	09 Jul 2025
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0280