[TFP] EGM on 21-Sep-2012

Stock
[TFP]: TFP SOLUTIONS BHD
Announcement Date
04-Sep-2012
Type
EGM
Date & Time
21-Sep-2012 10:00
Depositor Date
13-Sep-2012
Venue
Heritage Room, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Description
On behalf of TFP Solutions Berhad ("TFP"), TA Securities Holdings Berhad wishes to announce that the Extraordinary General Meeting of TFP (“EGM”) will be held at Heritage Room, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur on Friday, 21 September 2012 at 10.00 a.m. or any adjournment thereof. The full text of the Notice of EGM dated 5 September 2012 is attached herein for your attention. This announcement is dated 4 September 2012.
EGM.pdf
Outcome

The Board of Directors of TFP Solutions Berhad ("Company") wishes to announce that the ordinary resolution (as set out in the notice of Extraordinary General Meeting ("EGM") of the Company dated 5 September 2012) has been approved by the shareholders of the Company as tabled at the EGM held today.

This announcement is dated 21 September 2012.

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