TFP

0.080

-0.01 (-11.1%)

GENERAL MEETINGS: Notice of Meeting

TFP SOLUTIONS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM")
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

Date of General Meeting Record of Depositors 16 Jul 2026

Resolutions


1. Ordinary Resolution 1

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
Shareholder’s Action For Voting

2. Ordinary Resolution 2

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

3. Ordinary Resolution 3

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



Please refer attachment below.

Attachments

TFP - Notice of EGM.pdf
49.4 kB




Announcement Info

Company Name TFP SOLUTIONS BERHAD
Stock Name TFP
Date Announced 09 Jul 2026
Category General Meeting
Reference Number GMA-09072026-00001
Corporate Action ID MY260709MEET0001