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GENERAL MEETINGS: Notice of Meeting

TFP SOLUTIONS BERHAD

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




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