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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 Extraordinary General Meeting ("EGM") of the Company dated 23 December 2025 were duly passed by way of poll at the EGM of the Company held on Wednesday, 7 January 2026.
The results of the poll were validated by CSC Securities Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 7 January 2026.
Voting Results
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
Voted
For
Against
No. of Shareholders
8
0
No. of Shares
293,421,284
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
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
Voted
For
Against
No. of Shareholders
8
0
No. of Shares
293,421,284
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
Proposed Diversification of the Existing Businesses of TFP and its Subsidiaries to include Property Investment and Property Management Businesses