GENERAL MEETINGS: Outcome of Meeting

TFP SOLUTIONS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 01 Jun 2017
Time 10:00 AM
Venue
Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan
Outcome of Meeting

The Board of Directors of TFP Solutions Berhad wishes to announce that all of the resolutions tabled at the Tenth Annual General Meeting ("10th AGM") held today as per the Notice dated 28 April 2017 were approved by the shareholders, except for resolution 7 in respect of the retention of Dato' Jamaludin bin Hassan as an Independent Director of the Company. Resolution 7 was not considered or put forward for voting as Dato' Jamaludin bin Hassan decided not to continue in office as an Independent Director of the Company and resigned as a Director and Chairman of the Company upon the conclusion of the 10th AGM.

All of the resolutions considered were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 1 June 2017.



Please refer attachment below.



Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 01 Jun 2017
Category General Meeting
Reference Number GMA-30052017-00038