General Meeting
03/09/2021GENERAL MEETINGS: Outcome of Meeting
TFP SOLUTIONS BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 03 Sep 2021 |
Time | 11:30 AM |
Venue(s) |
Online meeting platform of Vote2U Online website at https://web.vote2u.app provided by Agmo Digital Solutions Sdn. Bhd. Malaysia |
Outcome of Meeting | The Board of Directors of TFP Solutions Berhad (“TFP” or “Company”) wishes to announce that all the resolutions set out in the Notice of the deferred Extraordinary General Meeting ("deferred EGM") of the Company dated 18 August 2021 were duly passed by the shareholders of the Company by way of poll using online meeting platform provided by Agmo Digital Solutions Sdn. Bhd. via its website at https://web.vote2u.app at the deferred EGM held on Friday, 3 September 2021.
The results of the poll were validated by Eco Asia Governance Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 3 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed acquisition of approximately 10% of the share capital of Ace Innovate Asia Berhad ("AIAB") from several shareholders of AIAB for a total purchase consideration of RM10,650,000 to be satisfied by new ordinary shares of TFP ("TFP Shares") ("Consideration Shares") ("Proposed Acquisition") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 222,570,084 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed diversification of the existing businesses of TFP and its subsidiaries ("TFP Group") to include mobile financial technology ("Fintech") related business ("Proposed Diversification") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 0 |
No. of Shares | 222,570,184 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Announcement Info
Company Name | TFP SOLUTIONS BERHAD |
Stock Name | TFP |
Date Announced | 03 Sep 2021 |
Category | General Meeting |
Reference Number | GMA-02092021-00007 |
Corporate Action ID | MY210902MEET0004 |
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