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 27 September 2018 was duly passed by way of poll at the EGM of the Company held on today, 24 October 2018.
The resultof the poll wasvalidated by Messrs. Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 24October 2018.