To receive and adopt the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.

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.

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.

To re-elect Datuk Seri Syed Ali Bin Abbas Alhabshee who retires by rotation in
accordance with Clause 125 of the Company's Constitution.

To re-elect Noor Shahwan Bin Saffwan who retires by rotation in accordance with Clause 125 of the Company's Constitution.

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.

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016

Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed RRPTs mandate")

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")

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")