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	29 Sep 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, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors

21 Sep 2026

Resolutions

1. Ordinary Resolution 1
Description	Proposed Appointment of New External Auditors
Shareholder’s Action	For Voting

2. Special Resolution 1
Description	Proposed Change of Name
Shareholder’s Action	For Voting

Please refer attachment below.