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2015 Announcements

27 Nov'15
Quarterly rpt on consolidated results for the financial period ended 30/09/2015
15 Sep'15
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - PROVISION OF SERVICES BY LMS TECHNOLOGY DISTRIBUTIONS SDN. BHD. TO COMM ZED SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TFP​
19 Aug'15
Quarterly rpt on consolidated results for the financial period ended 30/06/2015
23 Jul'15
MATERIAL LITIGATION
TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - KUALA LUMPUR HIGH COURT WINDING UP PETITION NO. 28NCC-377-05/2015 AGAINST CLARITY OSS (MALAYSIA) SDN. BHD. ("PETITION")​
22 Jul'15
MATERIAL LITIGATION
TFP SOLUTIONS BERHAD (TFP OR THE COMPANY) - KUALA LUMPUR HIGH COURT WINDING UP PETITION NO. 28NCC-377-05/2015 (PETITION) AGAINST CLARITY OSS (MALAYSIA) SDN. BHD.​
24 Jun'15
General Meetings: Outcome of Meeting
29 May'15
Proposed Renewal of Shareholders Mandate for RRPTs and Proposed Renewal of Share Buy-Back
29 May'15
Annual Report - 2014
28 May'15
General Meetings: Notice of Meeting
15 May'15
MATERIAL LITIGATION TFP SOLUTIONS BERHAD (TFP OR THE COMPANY) - KUALA LUMPUR HIGH COURT WINDING UP PETITION NO. 28NCC-377-05/2015 (PETITION)
TFP SOLUTIONS BERHAD (TFP OR THE COMPANY) - KUALA LUMPUR HIGH COURT WINDING UP PETITION NO. 28NCC-377-05/2015 (PETITION)​
14 May'15
Quarterly rpt on consolidated results for the financial period ended 31/03/2015
13 May'15
MULTIPLE PROPOSALS TFP SOLUTIONS BERHAD ("TFP") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES.
TFP SOLUTIONS BERHAD ("TFP") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES.​
30 Apr'15
Annual Audited Accounts - 31 Dec 2014
17 Apr'15
Change in Audit Committee (Amended Announcement)
17 Apr'15
OTHERS (Amended Announcement)
TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - APPOINTMENTS AND RESIGNATIONS OF MEMBERS/CHAIRMAN TO THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE ("RC")​
17 Apr'15
OTHERS
TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - REDESIGNATION OF THE OF DIRECTORATE OF MEMBERS/CHAIRMAN TO THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE ("RC")​
17 Apr'15
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
17 Apr'15
Change in Audit Committee
17 Apr'15
​Change in Boardroom
17 Apr'15
​Notice of Person Ceasing (29C) - Noor Shahwan bin Saffwan
17 Apr'15
Change in Boardroom (Amended Announcement)
17 Apr'15
Changes in Director's Interest (S135) - Noor Shahwan bin Saffwan
17 Apr'15
​Notice of Person Ceasing (29C) - AL- Murabahah Corporation Sdn Bhd
17 Apr'15
Changes in Director's Interest (S135) - Noor Shahwan bin Saffwan
17 Apr'15
​Notice of Interest Sub. S-hldr (29A) - Ariyan Jay Chinniah
13 Apr'15
​Change in Boardroom
13 Apr'15
Change in Boardroom (Amended Announcement)
13 Apr'15
Changes in Director's Interest (S135) - Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra
13 Apr'15
Changes in Director's Interest (S135) - Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra
7 Apr'15
Additional Listing Announcement
19 Mar'15
Change in Boardroom
19 Mar'15
Change in Boardroom
19 Mar'15
Change in Boardroom
19 Mar'15
Change in Audit Committee
19 Mar'15
Change in Audit Committee
19 Mar'15
Change in Audit Committee
19 Mar'15
Change in Audit Committee
19 Mar'15
​OTHERS
TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - APPOINTMENTS AND RESIGNATIONS OF MEMBERS/CHAIRMAN TO THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE ("RC")
4 Mar'15
Notice of Interest Sub. S-hldr (29B) - Rapportrans Sdn Bhd
4 Mar'15
Notice of Interest Sub. S-hldr (29B) - Dato' Hussian @ Rizal bin A. Rahman
4 Mar'15
Changes in Director's Interest (S135) - Dato' Hussian @ Rizal bin A. Rahman
4 Mar'15
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
17 Feb'15
Quarterly rpt on consolidated results for the financial period ended 31/12/2014
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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