TFP

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GENERAL MEETINGS: Outcome of Meeting

TFP SOLUTIONS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2023
Time 10:00 AM

Venue(s) 
TFP Experience Center, Ground Floor, Wisma LMS

No. 6, Jalan Abd Rahman Idris

Off Jalan Raja Muda Abdul Aziz

50300 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of TFP Solutions Berhad (“TFP” or “Company”) wishes to announce that save for ordinary resolution 4 in respect of the re-election of Kong Wei Peng, all the resolutions set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of the Company dated 31 October 2023 were duly passed by way of poll at the 16th AGM of the Company held on Monday, 27 November 2023.


The results of the poll were validated by CSC Securities Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


This announcement is dated 27 November 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to RM300,000 to be divided amongst the Directors in such manner as the Directors may determine in respect of the period from the conclusion of the 16th AGM until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 255,189,084 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of other benefits up to RM200,000 in respect of the period from the conclusion of the 16th AGM until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 255,189,084 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Noor Shahwan Bin Saffwan who is retiring by rotation pursuant to Clause 125 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 255,189,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Kong Wei Peng who is retiring by rotation pursuant to Clause 125 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 6
No. of Shares 20,200 255,168,984
% of Voted Shares 0.0079 99.9921
Result Rejected

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. TGS TW PLT as Auditors of the Company and to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 255,189,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 255,189,084 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 130,509,294 100
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 27 Nov 2023
Category General Meeting
Reference Number GMA-22112023-00003
Corporate Action ID MY231122MEET0003


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