General Meeting
04/08/2020GENERAL MEETINGS: Outcome of Meeting
| TFP SOLUTIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Aug 2020 |
| Time | 10:00 AM |
| Venue(s) |
TFP Experience Center, Ground floor Wisma LMS, No. 6, Jalan Abd Rahman Idris Off Jalan Raja Muda Aziz 50300 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of TFP Solutions Berhad (“TFP” or “Company”) is pleased to announce that all the resolutions set out in the Notice of the Thirteenth Annual General Meeting (“13th AGM”) dated 10 July 2020 were duly passed by way of poll at the 13th AGM of the Company held on Tuesday, 4 August 2020.
The results of the poll were validated by Eco Asia Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 4 August 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees up to RM300,000 to be divided amongst the Directors in such manner as the Directors may determine in respect of the period commencing from 5 August 2020 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 118,882,095 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of other benefits up to RM100,000 in respect of the period commencing from 5 August 2020 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 118,882,095 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Seri Syed Ali Bin Abbas Alhabshee who retires by rotation in accordance with Clause 125 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 118,882,095 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Noor Shahwan Bin Saffwan who retires by rotation in accordance with Clause 125 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 118,882,095 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Kreston John & Gan as Auditors of the Company and to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 118,882,095 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 118,882,095 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed RRPTs mandate")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 17,542,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed private placement of up to 62,020,100 new ordinary shares of TFP ("Placement shares"), representing approximately 30% of the existing total number of issued shares in TFP ("TFP shares") (excluding 1,279,000 treasury shares) ("Proposed private placement")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 118,882,095 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed renounceable rights issue of up to 268,754,045 new TFP shares ("Rights shares") together with up to 268,754,045 free detachable warrants ("Warrants") on the basis of 1 rights share and 1 warrant for every 1 existing TFP share held on an entitlement date to be determined later ("Proposed rights issue")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 118,882,095 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TFP SOLUTIONS BERHAD |
| Stock Name | TFP |
| Date Announced | 04 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-03082020-00013 |
| Corporate Action ID | MY200803MEET0012 |
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