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GENERAL MEETINGS: Notice of Meeting

TFP SOLUTIONS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
TFP Solutions Berhad - Notice of the Thirteenth Annual General Meeting
Date of Meeting 04 Aug 2020
Time 10:00 AM

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 24 Jul 2020

Resolutions


1. For Information

Description
To receive and adopt the Audited Financial Statements for the financial year ended 31 December 2019 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 RM300,000 to be divided amongst the Directors in such manner as the Directors may determine in respect of the period commencing from 5 August 2020 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 RM100,000 in respect of the period commencing from 5 August 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Seri Syed Ali Bin Abbas Alhabshee who retires 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 Noor Shahwan Bin Saffwan who retires by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed RRPTs mandate")
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed private placement of up to 62,020,100 new ordinary shares of TFP ("Placement shares"), representing approximately 30% of the existing total number of issued shares in TFP ("TFP shares") (excluding 1,279,000 treasury shares) ("Proposed private placement")
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed renounceable rights issue of up to 268,754,045 new TFP shares ("Rights shares") together with up to 268,754,045 free detachable warrants ("Warrants") on the basis of 1 rights share and 1 warrant for every 1 existing TFP share held on an entitlement date to be determined later ("Proposed rights issue")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 09 Jul 2020
Category General Meeting
Reference Number GMA-09072020-00004
Corporate Action ID MY200709MEET0004




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