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

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;
- PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES; AND 
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY.

We act for and on behalf of TFP.

We wish to announce that the Company proposes to seek shareholders' approval for the following Proposals at the forthcoming Ninth Annual General Meeting:-

a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

b) Proposed Renewal of Authority for the Company to Puchase its own Shares; and

c) Proposed Amendments to the Articles of Association of the Company.

(collectively referred to as "the Proposals").

A Circular to Shareholders together with the Company's 2015 Annual Report containing information on the Proposals will be despatched to the shareholders  in due course.

This announcement is dated 23 March 2016.






Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 23 Mar 2016
Category General Announcement for PLC
Reference Number GA1-22032016-00029