[TFP] EGM on 27-Dec-2018
Stock
Announcement Date
11-Dec-2018
Type
EGM
Date & Time
27-Dec-2018 10:30
Depositor Date
19-Dec-2018
Venue
Tioman Hall, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
Description
Outcome
The Board of Directors of TFP Solutions Berhad ("TFP"or "the Company") wishes to announce that the resolutionas set out in the Notice of Extraordinary General Meeting("EGM") dated 12 December2018 was duly passed by way of poll at the EGM of the Company held on today, 27 December 2018.
The resultof the poll wasvalidated by Messrs. Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 27 December2018.
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