General Announcement for PLC

25/05/2021

OTHERS TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

TFP SOLUTIONS BERHAD

Type Announcement
Subject OTHERS
Description
TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY")
- PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of TFP Solutions Berhad (‘’TFP” or “the Company”) wishes to announce that the Company intends to seek shareholders’ approval for the Proposed New and Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed RRPTs Mandate”) at the forthcoming Fourteenth Annual General Meeting.

 

A Circular to Shareholders setting out the details of the Proposed RRPTs Mandate pertaining thereto will be issued to the shareholders of the Company in due course.

 

This announcement is dated 25 May 2021.






Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 25 May 2021
Category General Announcement for PLC
Reference Number GA1-24052021-00185


Related Announcements for TFP
Date Title
24/12/2021 OTHERS TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - APPOINTMENT OF NEW EXTERNAL AUDITORS
18/11/2021 OTHERS TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - RESIGNATION OF AUDITORS
27/10/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS TFP SOLUTIONS BERHAD ("COMPANY") ACQUISITION
18/10/2021 MEMORANDUM OF UNDERSTANDING TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING BETWEEN ITS 75% INDIRECT OWNED SUBSIDIARY, JEJAK SEMANGAT SDN. BHD. AND LANDASAN SALAM SDN. BHD.
07/10/2021 MEMORANDUM OF UNDERSTANDING TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") TERMINATION OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN ITS WHOLLY-OWNED SUBSIDIARY, MBP SOLUTIONS SDN. BHD. AND NWP ACCESS SDN. BHD.
27/09/2021 Letter Subject or Reference - UNUSUAL MARKET ACTIVITY
23/09/2021 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS TFP SOLUTIONS BERHAD ("TFP") ACQUISITION
15/09/2021 MEMORANDUM OF UNDERSTANDING TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING BETWEEN ITS 75% INDIRECT OWNED SUBSIDIARY, JEJAK SEMANGAT SDN. BHD. AND LANDASAN SALAM SDN. BHD.
30/08/2021 OTHERS TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING BETWEEN ITS 75% OWNED SUBSIDIARY, JEJAK SEMANGAT SDN. BHD. AND LANDASAN SALAM SDN. BHD.
19/08/2021 OTHERS TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - UTILISATION OF EXTENSION OF TIME FOR ISSUANCE OF THE UNAUDITED QUARTERLY REPORTS FOR THE SECOND QUARTED ENDED 30 JUNE 2021