GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting
|
| Date of Meeting |
29 Jun 2021 |
| Time |
03:30 PM |
| Venue(s) |
TFP Experience Center, Ground Floor, Wisma LMS
No. 6, Jalan Abd Rahman Idris, Off Jalan Raja Muda Aziz
50300 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Jun 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed acquisition of approximately 10% of the share capital of Ace Innovate Asia Berhad ("AIAB") from several shareholders of AIAB for a total purchase consideration of RM10,650,000 to be satisfied by new ordinary shares of TFP ("TFP Shares") ("Consideration Shares") ("Proposed Acquisition")
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed diversification of the existing businesses of TFP and its subsidiaries ("TFP Group") to include mobile financial technology ("Fintech") related business ("Proposed Diversification")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
TFP SOLUTIONS BERHAD
|
| Stock Name |
TFP |
| Date Announced |
11 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-11062021-00016 |
| Corporate Action ID |
MY210611MEET0011 |