The Board of Directors of TFP SolutionsBerhad ("TFP"or the Company") wishes to announce that all the resolutions as set out in the Notice of Eleventh Annual General Meeting ( 11th AGM ) dated 30 April 2018were duly passed by way of poll, save and except for Ordinary Resolution 6 in relation to the re-election of Mr Chandran John Kasilingam("Mr John") as director of the Company as the said resolution wasnot tabled for voting due to Mr John's had resignedas director of the Company on 30 May 2018.

The results of the poll were validated by Messrs. Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.

The detailed results of the poll are as per attachment.

This announcement is dated 25June2018.