General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting TFP SOLUTIONS BERHAD Type of Meeting Extraordinary Indicator Outcome of Meeting 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 Outcome of Meeting 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 7 September 2026 were duly passed by way of poll at the EGM of the Company held on Tuesday, 29 September 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 29 September 2026. Voting Results 1. Ordinary Resolution 1 Description Proposed Appointment of New External Auditors Shareholder’s Action For Voting Voted For Against No. of Shareholders 12 1 No. of Shares 292,921,279 2,000 % of Voted Shares 99.9993 0.0007 Result Accepted 2. Special Resolution 1 Description Proposed Change of Name Shareholder’s Action For Voting Voted For Against No. of.