[TFP] EGM on 24-Oct-2018

Announcement Date
26-Sep-2018
Type
EGM
Date & Time
24-Oct-2018 10:30
Depositor Date
16-Oct-2018
Venue
Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
Description
Notice of Extraordinary General Meeting
TFP EGM Notice.PDF
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 27 September 2018 was duly passed by way of poll at the EGM of the Company held on today, 24 October 2018.

The resultof the poll wasvalidated by Messrs. Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 24October 2018.

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