TFP

0.020

(%)

GENERAL MEETINGS: Outcome of Meeting

TFP SOLUTIONS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Dec 2025
Time 10:00 AM

Venue(s) 
TFP Experience Center, Ground Floor, Wisma LMS

No. 6, Jalan Abd Rahman Idris

Off Jalan Raja Muda Abdul Aziz

50300 Kuala Lumpur

Malaysia

Outcome of Meeting

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 Eighteenth Annual General Meeting ("18th AGM") of the Company dated 31 October 2025 were duly passed by way of poll at the 18th AGM of the Company held on Wednesday, 3 December 2025.


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 2025.

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 18th AGM until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 313,510,184 100
% of Voted Shares 99.9999 0.0001
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 18th AGM until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 313,510,184 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Hussian @ Rizal bin A. Rahman 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 9 0
No. of Shares 313,510,284 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Noor Shahwan bin Saffwan 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 9 0
No. of Shares 313,510,284 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 8 1
No. of Shares 313,010,284 500,000
% of Voted Shares 99.8405 0.1595
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed 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 8 0
No. of Shares 169,030,494 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 144,479,790 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 - 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 8 0
No. of Shares 169,030,494 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 03 Dec 2025
Category General Meeting
Reference Number GMA-03122025-00005
Corporate Action ID MY251203MEET0004


View original announcement