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GENERAL MEETINGS: Outcome of Meeting

TFP SOLUTIONS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 03 Sep 2021
Time 11:30 AM

Venue(s)
Online meeting platform of Vote2U Online website at

https://web.vote2u.app provided by

Agmo Digital Solutions Sdn. Bhd.

Malaysia

Outcome of Meeting

The Board of Directors of TFP Solutions Berhad (“TFP” or “Company”) wishes to announce that all the resolutions set out in the Notice of the deferred  Extraordinary General Meeting ("deferred EGM") of the Company dated 18 August 2021 were duly passed by the shareholders of the Company by way of poll using online meeting platform provided by Agmo Digital Solutions Sdn. Bhd. via its website at https://web.vote2u.app at the deferred EGM held on Friday, 3 September 2021.

 

The results of the poll were validated by Eco Asia Governance Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 3 September 2021.


Voting Results


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
Voted For Against
No. of Shareholders 25 1
No. of Shares 222,570,084 100
% of Voted Shares 99.9999 0.0001
Result Accepted

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
Voted For Against
No. of Shareholders 26 0
No. of Shares 222,570,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 03 Sep 2021
Category General Meeting
Reference Number GMA-02092021-00007
Corporate Action ID MY210902MEET0004




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