General Meeting

25/04/2019

GENERAL MEETINGS: Outcome of Meeting

TFP SOLUTIONS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Apr 2019
Time 10:00 AM
Venue 
Function Room 4, Level 2, Kuala Lumpur International Hotel, 78, Lorong Haji Hussein Dua, Off Jalan Raja Muda Abdul Aziz, 50300 Kuala Lumpur
Outcome of Meeting

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 Annual General Meeting ("AGM") dated 29 March 2019 were duly passed by way of poll at the AGM of the Company held on today, 25 April 2019.

 

The results of the poll were validated by Messrs. Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 25 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1 
- 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 from 26 April 2019 until the conclusion of the next Annual General Meeting of the Company.
77,252,044 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
- To approve the payment of other benefits up to RM100,000 in respect of the period from 26 April 2019 until the conclusion of the next Annual General Meeting of the Company.
 75,535,797 97.780000 1,716,247 2.220000 Carried 
Ordinary Resolution 3
- To re-elect Mr. Wong Loke Lim as the Director.
 77,252,044 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
- To re-elect Dato' Hussian @ Rizal Bin A. Rahman as the Director.
 77,252,044 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
- To re-elect En. Abdul Latib Bin Tokimin as the Director.
 77,252,044 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
- Re-appointment of Messrs. Kreston John & Gan as the Auditors and to authorise the Directors to fix their remuneration.
 77,252,044 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
- Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
 77,252,044 100.000000 0 0.000000 Carried 
Ordinary Resolution 8
- Proposed RRPTs Mandate.
 40,955,747 100.000000 0 0.000000 Carried 
Special Resolution 1
- Proposed Adoption of the New Constitution of the Company.
 75,535,797 100.000000 0 0.000000 Carried



Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 25 Apr 2019
Category General Meeting
Reference Number GMA-25042019-00034


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