[TFP] General Meeting on 03-Dec-2024

Stock
[TFP]: TFP SOLUTIONS BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00042
Corporate Action ID
MY241028MEET0042
Type
General Meeting
Date & Time
03-Dec-2024 10:00
Depositor Date
25-Nov-2024
Venue
TFP Experience Center, Ground Floor, Wisma LMS No. 6, Jalan Abd Rahman Idris Off Jalan Raja Muda Abdul Aziz 50300 Kuala Lumpur
Description
NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING ("17th AGM")
TFP - Notice of 17th AGM.pdf
Outcome

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 Seventeenth Annual General Meeting ("17th AGM") of the Company dated 30October 2024were duly passed by way of poll at the 17th AGM of the Company held on Tuesday, 3 December 2024.

The results of the poll were validated by CSC Securities Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


This announcement is dated 3 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to RM300,000 to be divided amongst the Directors in such manner as the Directors may determine in respect of the period from the conclusion of the 17th AGM until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 293,120,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of other benefits up to RM100,000 in respect of the period from the conclusion of the 17th AGM until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 293,120,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Seri Syed Ali Bin Abbas Alhabshee who is retire by rotation pursuant to Clause 125 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 293,120,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YM Puteri Munawarah Syammiyah Binti Munir who is retire by rotation pursuant to Clause 125 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 293,120,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Abd Rahim Bin Adam who is retire pursuant to Clause 130 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 293,120,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Datin Sr Eugena Braganza who is retire pursuant to Clause 130 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 293,120,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Abdul Raof Bin Abdullah Shan who is retire pursuant to Clause 130 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 293,120,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs. TGS TW PLT 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 293,120,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 293,120,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed New and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 168,440,394 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Retention of Encik Noor Shahwan Bin Saffwan as Independent Non-Executive Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 124,679,790 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 11 - Tier 2

Description 
Retention of Encik Noor Shahwan Bin Saffwan as Independent Non-Executive Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 168,440,394 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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