MULTIPLE PROPOSALS TFP SOLUTIONS BERHAD ("TFP") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES.

TFP SOLUTIONS BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description
TFP SOLUTIONS BERHAD ("TFP")

- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 
- PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES.

We act for and on behalf of TFP.

We wish to announce that the Company proposes to seek shareholders' approval on the following proposals at the forthcoming Eighth Annual General Meeting:-

  1. Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature; and
  2. Proposed Renewal of Authority for the Company to Purchase its own Shares.

 (Collectively referred to as "the Proposals").

A Circular to Shareholders containing information on the Proposals will be despatched to the shareholders together with the Company's 2014 Annual Report in due course.

This announcement is dated 13 May 2015. 






Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 13 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00040