General Meeting

25/04/2019

GENERAL MEETINGS: Outcome of Meeting

TFP SOLUTIONS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Apr 2019
Time 10:30 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 resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 April 2019 was duly passed by way of poll at the EGM of the Company held on today, 25 April 2019.

 

The result of the poll was 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
- Proposed Disposal
 77,247,544 100.000000 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-25042019-00036


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