TFP

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TFP SOLUTIONS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting ("EGM")
Date of Meeting	07 Jan 2026
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

Date of General Meeting Record of Depositors

24 Dec 2025

Resolutions

1. Ordinary Resolution 1
Description	Proposed Private Placement of up to 194,294,700 New Ordinary Shares in TFP, representing approximately 30% of the Total Number of Issued TFP Shares at an Issue Price to be determined later
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Acquisition of a parcel of Leasehold Agriculture Land Zoned for Commercial Use held under Title No. H.S. (M) 31358, PT 81624, Mukim and District of Petaling, State of Selangor for a total purchase consideration of RM5,000,000 to be satisfied via the issuance of New Ordinary Shares in TFP
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Diversification of the Existing Businesses of TFP and its Subsidiaries to include Property Investment and Property Management Businesses
Shareholder’s Action	For Voting

Please refer attachment below.