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GENERAL MEETINGS: Outcome of Meeting

TFP SOLUTIONS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Dec 2018
Time 10:30 AM
Venue
Tioman Hall, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
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 12 December 2018 was duly passed by way of poll at the EGM of the Company held on today, 27 December 2018.

 

The result of the poll was validated by Messrs. Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 27 December 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution
- Proposed New Shareholders' Mandate
40,962,747 100.000000 0 0.000000 Carried




Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 27 Dec 2018
Category General Meeting
Reference Number GMA-27122018-00002




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