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2013 Announcements

30 Dec'13
CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED ISSUE OF UP TO 110,992,798 FREE WARRANTS ("FREE WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN TFP ("TFP SHARES" OR "SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED FREE WARRANTS ISSUE"); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TFP FROM RM25,000,000 COMPRISING 250,000,000 TFP SHARES TO RM50,000,000 COMPRISING 500,000,000 TFP SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND (III) PROPOSED AMENDMENT TO THE COMPANY'S MEMORANDUM OF ASSOCIATION AS A CONSEQUENCE OF THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL ("PROPOSED AMENDMENT")
27 Dec'13
GENERAL MEETINGS: NOTICE OF MEETING
12 Dec'13
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
TFP SOLUTIONS BERHAD (“TFP” OR THE “COMPANY”) •    PROPOSED FREE WARRANTS ISSUE; •    PROPOSED PRIVATE PLACEMENT; •    PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND •    PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
2 Dec'13
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):
COMBINATION OF NEW ISSUE OF SECURITIES

TFP SOLUTIONS BERHAD (“TFP” OR THE “COMPANY”)
•    PROPOSED FREE WARRANTS ISSUE;
•    PROPOSED PRIVATE PLACEMENT;
•    PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
•    PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
29 Nov'13
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):
​COMBINATION OF NEW ISSUE OF SECURITIES 
TFP SOLUTIONS BERHAD (“TFP” OR THE “COMPANY”)
•    PROPOSED FREE WARRANTS ISSUE;
•    PROPOSED PRIVATE PLACEMENT;
•    PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
•    PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
29 Nov'13
Quarterly rpt on consolidated results for the financial period ended 30/9/2013
20 Aug'13
Quarterly rpt on consolidated results for the financial period ended 30/6/2013
20 Jun'13
GENERAL MEETINGS: OUTCOME OF MEETING
18 Jun'13
Addendum to Circular to Shareholders dated 29 May 2013 in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading NatureAddendum to Circular to Shareholders dated 29 May 2013 in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
14 Jun'13
OTHERS
TFP SOLUTIONS BERHAD (TFP) - ADDENDUM TO CIRCULAR TO SHAREHOLDERS DATED 29 MAY 2013 IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
29 May'13
Circular to Shareholders In Relation to the - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and - Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
29 May'13
Annual Report 2012
28 May'13
GENERAL MEETINGS: NOTICE OF MEETING
27 May'13
OTHERS
TFP SOLUTIONS BERHAD (TFP) - INCORPORATION OF TS3 TECHNOLOGY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY BY COMM ZED SDN. BHD., A WHOLLY -OWNED SUBSIDIARY OF THE COMPANY
20 May'13
Quarterly rpt on consolidated results for the financial period ended 31/3/2013
20 May'13
OTHERS
TFP SOLUTIONS BERHAD ("TFP") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs") - PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RRPTs
20 May'13
Notice of Interest Sub. S-hldr (29B) - Dato' Hussian @ Rizal bin A. Rahman
20 May'13
Notice of Interest Sub. S-hldr (29B) - Rapportrans Sdn. Bhd.
20 May'13
Changes in Director's Interest (S135) - Dato' Hussian @ Rizal bin A. Rahman
29 Apr'13
Annual Audited Accounts - 31 December 2012
20 Mar'13
OTHERS
TFP SOLUTIONS BERHAD (TFP) - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY BY COMM ZED SDN. BHD., A WHOLLY -OWNED SUBSIDIARY OF THE COMPANY
25 Feb'13
Quarterly rpt on consolidated results for the financial period ended 31/12/2012
15 Feb'13
Change in Boardroom
15 Feb'13
Change in Boardroom
15 Feb'13
Change in Boardroom
15 Feb'13
Changes in Director's Interest (S135) - Dato' Hussian @ Rizal bin A. Rahman
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  • About Us
    • Corporate Overview
    • Group Structure
    • Board of Directors
    • Management Team
    • Our Credo
  • Product & Services
    • Wireless Broadband
    • System Integration
    • Security Solutions
    • Digital Content Aggregation
    • Human Capital Management System
    • Enterprise Resources Planning
    • Smart Education
  • Investor Relations
    • Corporate Information
    • Annual Report
    • Financial Report
    • Corporate Social Responsibility (CSR)
    • Announcement
    • Archive Announcements
  • Contact Us