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OTHERS TFP SOLUTIONS BERHAD (i) Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (ii) Proposed Adoption of the New Constitution of the Company

TFP SOLUTIONS BERHAD

Type Announcement
Subject OTHERS
Description
TFP SOLUTIONS BERHAD
(i)	Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and 
(ii)	Proposed Adoption of the New Constitution of the Company

The Board of Directors of TFP Solutions Berhad (“TFP” or “the Company”) wishes to announce that the Company intends to seek its shareholders’ approval for the following proposals at the forthcoming 12th Annual General Meeting of the Company:-

  1. Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
  2. Proposed Adoption of the New Constitution of the Company.

A Circular to Shareholders containing details of the abovementioned proposals will be issued and despatched to the shareholders of the Company in due course.

 

This announcement is dated 18 March 2019.






Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 18 Mar 2019
Category General Announcement for PLC
Reference Number GA1-18032019-00071




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