GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Deferred Fourteenth Annual General Meeting which will be conducted entirely on a fully virtual basis through online meeting platform
|
| Date of Meeting |
03 Sep 2021 |
| Time |
10:00 AM |
| Venue(s) |
Online meeting platform of Vote2U Online website at
https://web.vote2u.app provided by
Agmo Digital Solutions Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
25 Aug 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive and adopt the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees up to RM500,000 to be divided amongst the Directors in such manner as the Directors may determine in respect of the period from the conclusion of the 14th AGM until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of other benefits up to RM200,000 in respect of the period from the conclusion of the 14th AGM until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Yeong Siew Lee, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect YM Puteri Munawarah Syammiyah Binti Munir, who is retiring in accordance with Clause 130 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Kong Wei Peng, who is retiring in accordance with Clause 130 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Datuk Chu Boon Tiong, who is retiring in accordance with Clause 130 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| 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 |
|
9. Ordinary Resolution 8
|
| Description |
Authority to Issue and Allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed New and Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
TFP SOLUTIONS BERHAD
|
| Stock Name |
TFP |
| Date Announced |
11 Aug 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-09082021-00003 |
| Corporate Action ID |
MY210528MEET0059 |