Change in Boardroom
| TIEN WAH PRESS HOLDINGS BERHAD |
| Date of change | 16 Jun 2025 |
| Name | DR ONG ENG LENG @ ONG ENG LIN |
| Age | 85 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Dr Ong Eng Leng @ Ong Eng Lin was appointed as an Independent Non-Executive Director of the Company on 18 May 2017 and has served for a cumulative term of approximately nine (9) years of service. The Board of Directors noted the resignation of Dr Ong Eng Leng @ Ong Eng Lin as an Independent Non-Executive Director of the Company. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Following the vacancy in the Board of Directors, the Company will take the necessary steps to ensure the compliance with Paragraph 15.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The vacancy will be filled within three (3) months from this date pursuant to Paragraph 15.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 16 June 2025. |
Announcement Info
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 16 Jun 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-13062025-00002 |