[TFP] General Meeting on 27-Nov-2023

Stock
[TFP]: TFP SOLUTIONS BHD
Announcement Date
30-Oct-2023
Reference No.
GMA-26102023-00012
Corporate Action ID
MY231026MEET0012
Type
General Meeting
Date & Time
27-Nov-2023 10:00
Depositor Date
20-Nov-2023
Venue
TFP Experience Center, Ground Floor, Wisma LMS No. 6, Jalan Abd Rahman Idris Off Jalan Raja Muda Abdul Aziz 50300 Kuala Lumpur
Description
NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING ("16th AGM")
TFP - Notice of 16th AGM.pdf
Outcome

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

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