[TFP] Extraordinary on 03-Sep-2021

Stock
[TFP]: TFP SOLUTIONS BHD
Announcement Date
17-Aug-2021
Type
Extraordinary
Date & Time
03-Sep-2021 11:30
Depositor Date
25-Aug-2021
Venue
Online meeting platform of Vote2U Online website at https://web.vote2u.app provided by Agmo Digital Solutions Sdn. Bhd.
Description
Notice of the Deferred Extraordinary General Meeting which will be conducted entirely on a fully virtual basis through online meeting platform
TFP - Notice of Deferred EGM_ Admin Guide _Proxy Form.pdf
Outcome

The Board of Directors of TFP Solutions Berhad (“TFP” or “Company”) wishes to announce that all the resolutions set out in the Notice of the deferred ExtraordinaryGeneral Meeting ("deferred EGM") of the Company dated 18 August 2021 were duly passed by the shareholders of the Company by way of poll using online meeting platform provided by Agmo Digital Solutions Sdn. Bhd. via its website at https://web.vote2u.app at the deferred EGM held on Friday, 3 September 2021.

The results of the poll were validated by Eco Asia Governance AdvisorySdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 3 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed acquisition of approximately 10% of the share capital of Ace Innovate Asia Berhad ("AIAB") from several shareholders of AIAB for a total purchase consideration of RM10,650,000 to be satisfied by new ordinary shares of TFP ("TFP Shares") ("Consideration Shares") ("Proposed Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 222,570,084 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed diversification of the existing businesses of TFP and its subsidiaries ("TFP Group") to include mobile financial technology ("Fintech") related business ("Proposed Diversification")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 222,570,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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