[TFP] EGM on 25-Jun-2018
Stock
Announcement Date
31-May-2018
Type
EGM
Date & Time
25-Jun-2018 11:00
Depositor Date
19-Jun-2018
Venue
Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
Description
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 1 June 2018 was duly passed by way of poll at the EGM of the Company held on 25 June 2018.
The resultof the poll wasvalidated by Messrs. Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.
The detailed resultof the poll isas per attachment.
This announcement is dated 25June2018.
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