[TFP] EGM on 03-Nov-2022

Stock
[TFP]: TFP SOLUTIONS BHD
Announcement Date
11-Oct-2022
Reference No.
GMA-10102022-00001
Corporate Action ID
MY221010MEET0001
Type
EGM
Date & Time
03-Nov-2022 10:00
Depositor Date
21-Oct-2022
Venue
TFP Experience Center, Ground floor,Wisma LMS, No. 6, Jalan Abd Rahman Idris,Off Jalan Raja Muda Aziz, 50300 Kuala Lumpur,MY
Description
Notice of Extraordinary General Meeting
TFP Solutions Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of TFP Solutions Berhad ("TFP"or “the Company") wishes to announce that the resolutionas set out in the Notice of Extraordinary General Meeting("EGM") dated 12 October 2022 was duly passed by way of poll at the EGM of the Company held on today, 3 November 2022.

The resultof the poll wasvalidated by Eco Asia Governance Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 3November2022.

Voting Results

1. Special Resolution

Description 
Proposed Reduction of the Issued Share Capital of TFP of RM24,000,000 pursuant to Section 117 of the Companies Act 2016 ("Act") ("Proposed Share Capital Reduction")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 235,885,784 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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