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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28052021-00064

TFP SOLUTIONS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Deferred Fourteenth Annual General Meeting which will be conducted entirely on a fully virtual basis through online meeting platform
Date of Meeting 03 Sep 2021
Time 10:00 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. For Information

Description
To receive and adopt the Audited Financial Statements for the financial year ended 31 December 2020 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 RM500,000 to be divided amongst the Directors in such manner as the Directors may determine in respect of the period from the conclusion of the 14th AGM 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 RM200,000 in respect of the period from the conclusion of the 14th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Yeong Siew Lee, who is retiring 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 YM Puteri Munawarah Syammiyah Binti Munir, who is retiring in accordance with Clause 130 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Kong Wei Peng, who is retiring in accordance with Clause 130 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Datuk Chu Boon Tiong, who is retiring in accordance with Clause 130 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

Description
Proposed New and Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 11 Aug 2021
Category General Meeting
Reference Number GMA-09082021-00003
Corporate Action ID MY210528MEET0059




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