GENERAL MEETINGS: Outcome of Meeting
| TFP SOLUTIONS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jul 2026 |
| Time | 10:00 AM |
| Venue(s) |
TFP Experience Center, Ground Floor, Wisma LMS No. 6, Jalan Abdul Rahman Idris Off Jalan Raja Muda Aziz 50300 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Acquisition of 51% equity interest in VSure Tech Sdn Bhd for a purchase consideration of RM5.00 million to be satisfied via a combination of cash of RM1.00 million and the allotment and issuance of 200,000,000 new ordinary shares of TFP at an issue price of RM0.02 per Consideration Share |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 299,451,048 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Bonus Issue of Free Warrants of up to 583,471,945 warrants in TFP on the basis of 1 Warrant for every 2 existing shares held on an entitlement date to be determined |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 3 |
| No. of Shares | 299,450,884 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed Diversification of the business of TFP and its subsidiaries to include the business of digitalised insurance platform, provision of management and consultancy services over the internet and insurance technology |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 299,451,084 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TFP SOLUTIONS BERHAD |
| Stock Name | TFP |
| Date Announced | 27 Jul 2026 |
| Category | General Meeting |
| Reference Number | GMA-27072026-00009 |
| Corporate Action ID | MY260727MEET0009 |