[TFP] General Meeting on 29-Nov-2022

Stock
[TFP]: TFP SOLUTIONS BHD
Announcement Date
28-Oct-2022
Reference No.
GMA-27102022-00043
Corporate Action ID
MY221027MEET0042
Type
General Meeting
Date & Time
29-Nov-2022 14:00
Depositor Date
21-Nov-2022
Venue
TFP Experience Center, Ground Floor, Wisma LMS,No. 6, Jalan Abd Rahman Idris,Off Jalan Raja Muda Abdul Aziz,50300 Kuala Lumpur,MY
Description
NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM")
TFP - Notice 15th AGM.pdf
Outcome

The Board of Directors of TFP wishes to to announce that all the resolutionsset out in the Notice of Fifteenth AnnualGeneral Meeting("15th AGM") dated 31 October 2022 were duly passed by way of poll at the 15th AGMof the Company held on today, 29 November2022.

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


This announcement is dated 29 November2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to RM500,000 to be divided amongst
the Directors in such manner as the Directors may determine in respect of the
period from the conclusion of the 15th AGM until the conclusion of the next AGM
of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 253,388,584 0
% of Voted Shares 100.0000 0.0000
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 15th AGM until the conclusion of the next AGM of the
Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 253,388,584 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Seri Syed Ali Bin Abbas Alhabshee 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 1 0
No. of Shares 253,388,584 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato Hussian @ Rizal Bin A. Rahman 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 1 0
No. of Shares 253,388,584 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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 1 0
No. of Shares 253,388,584 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 253,388,584 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed New and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed RRPTs Mandate").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 128,708,794 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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