GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Deferred Extraordinary General Meeting which will be conducted entirely on a fully virtual basis through online meeting platform
|
| Date of Meeting |
03 Sep 2021 |
| Time |
11:30 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. 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 |
17 Aug 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-17082021-00001 |
| Corporate Action ID |
MY210611MEET0011 |