[TFP] AGM on 25-Apr-2019
Stock
Announcement Date
28-Mar-2019
Type
AGM
Date & Time
25-Apr-2019 10:00
Depositor Date
17-Apr-2019
Venue
Function Room 1, Level 2, Kuala Lumpur International Hotel, 78, Lorong Haji Hussein Dua, Off Jalan Raja Muda Abdul Aziz, 50300 Kuala Lumpur
Description
Outcome
The Board of Directors of TFP Solutions Berhad ("TFP"or "the Company") wishes to announce that the resolutions as set out in the Notice of AnnualGeneral Meeting("AGM") dated 29 March 2019wereduly passed by way of poll at the AGM of the Company held on today, 25 April 2019.
The resultsof the poll were validated by Messrs. Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 25 April 2019.
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