【TFP 0145 交流专区】TFP方案

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Notice of Interest Sub. S-hldr (29A)

TFP SOLUTIONS BERHAD

Particulars of Substantial Securities Holder

Name	Ariyan Jay Chinniah
Address	E-10-10, Metropolitan Square, Jalan PJU 8/1, Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.	791101-07-5655
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Aurum Resources Sdn. Bhd. 50-04-06, Level 4, Wisma UOA Damansara, No. 50, Jalan Dungun, Damansara Heights, 50490 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	13/04/2015
No of securities	20,600,000
Circumstances by reason of which Securities Holder has interest	Acquisition of 95% of the ordinary and paid-up shares capital in Aurum Resources Sdn. Bhd. (Deemed interested via his shareholding in Aurum Resources Sdn Bhd pursuant to Section 6A of the Companies Act, 1965)
Nature of interest	Indirect
Price Transacted ($$)	0.000
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	20,600,000
Indirect/deemed interest (%)	10.05
Date of notice	16/04/2015

icy97

Notice of Person Ceasing (29C)

TFP SOLUTIONS BERHAD

Particulars of substantial Securities Holder

Name	Noor Shahwan bin Saffwan
Address	No, 5, Jalan 1, Taman Sri Ukay, 68000 Ampang, Selangor
NRIC/Passport No/Company No.	500719-07-5283
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Date of cessation	13/04/2015
Name & address of registered holder	Aurum Resources Sdn. Bhd. 50-04-06, Level 4, Wisma UOA Damansara, No. 50, Jalan Dungun, Damansara Heights, 50490 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	20,600,000
Price Transacted ($$)	0.000
Circumstances by reason of which a person ceases to be a substantial securities Holder	Disposal of the entire ordinary share capital of Aurum Resources Sdn. Bhd. by AL-Murabahah Corporation Sdn. Bhd. (Deemed interested via his shareholding in AL-Murabahah Corporation Sdn Bhd, which is in turn the holding company of Aurum Resources Sdn Bhd, pursuant to Section 6A of the Companies Act, 1965)
Nature of interest	Indirect
Date of notice	16/04/2015

Notice of Interest Sub. S-hldr (29A)

Amended Announcements
Please refer to the earlier announcement reference number: CS-150416-55350

TFP SOLUTIONS BERHAD

Particulars of Substantial Securities Holder

Name	MR ARIYAN JAY CHINNIAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	i) Ariyan Jay ChinniahE-10-10, Metropolitan Square, Jalan PJU 8/1, Damansara Perdana,47820 Petaling Jaya, Selangor Darul Ehsanii) Aurum Resources Sdn. Bhd.50-04-06, Level 4, Wisma UOA Damansara,No. 50, Jalan Dungun,Damansara Heights,50490 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	13 Apr 2015
No of securities	20,950,000
Circumstances by reason of which Securities Holder has interest	i) Disclosure pursuant to his direct interest as a substantial shareholderii) Acquisition of 95% of the ordinary and paid-up shares capital in Aurum Resources Sdn. Bhd. (Deemed interested via his shareholding in Aurum Resources Sdn Bhd pursuant to Section 6A of the Companies Act, 1965)
Nature of interest	i) Directii) Indirect
Price Transacted ($$)
Total no of securities after change
Direct (units)	350,000
Direct (%)	0.17
Indirect/deemed interest (units)	20,600,000
Indirect/deemed interest (%)	10.05
Date of notice	14 Apr 2016

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	23,144	12,657	23,144	12,657
2	Profit/(loss) before tax	479	478	479	478
3	Profit/(loss) for the period	332	255	332	255
4	Profit/(loss) attributable to ordinary equity holders of the parent	235	149	235	149
5	Basic earnings/(loss) per share (Subunit)	0.11	0.07	0.11	0.07
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,095	31,603	45,239	44,260
2	Profit/(loss) before tax	617	201	1,096	679
3	Profit/(loss) for the period	476	26	808	281
4	Profit/(loss) attributable to ordinary equity holders of the parent	500	64	735	213
5	Basic earnings/(loss) per share (Subunit)	0.24	0.03	0.36	0.10
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

icy97

TFP SOLUTIONS BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	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
1.0 INTRODUCTION TFP wishes to announce that pursuant to Rule 10.08(1) of ACE Market Listing Requirements (“ACELR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”) that it had through its wholly-owned subsidiary, Comm Zed Sdn. Bhd. (“Comm Zed”) entered into a related party transaction (“RPT”) on 15 September 2015 as set out below (“the Transaction”):- Related Party Nature of Interest Consideration LMS Technology Distributions Sdn. Bhd. (“LMS”) Dato’ Hussian @ Rizal bin A. Rahman (“Dato’ Hussian”), is a Director and major shareholder of TFP and he is also a director and deemed shareholder of LMS. RM636,742.00 2.0 DETAILS OF THE TRANSACTION 2.1 Information on the Transaction LMS would provide the following services to Comm Zed under the Telekom Malaysia SIEM Phase 2 Project:- a) Onsite services [two (2) Engineers] b) Project management c) Migration services (Collectively referred to as “the Services”). 2.2 Information on the Related Party LMS is a company incorporated in Malaysia having business address at Block 4801-01-10, Level 1, CBD Perdana 1, Jalan Perdana, 63000 Cyberjaya. 2.3 Consideration of the Transaction The consideration of RM636,742.00 shall be paid in cash by Comm Zed to LMS within thirty (30) days upon receiving of the invoice. The consideration shall be satisfied in cash from internally generated funds. 3.0 RATIONALE FOR THE TRANSACTION The Transaction is within the ordinary course of business of TFP and made on arm’s length basis on competitive commercial terms not more favourable to the related party than those generally available to the public. The Transaction is intended to meet the business needs of Comm Zed at the best possible terms. By transacting with LMS, Comm Zed would have an advantage of expertise, familiarity with the background, financial well-being and management of LMS, thus enabling more informed commercial decisions to be made. 4.0 BASIS OF ARRIVING AT THE CONSIDERATION The Transaction consideration was determined by market forces, similar to those prices for the transaction with unrelated third parties, and references was made to surveys and/or evaluations to be undertaken to gather information on market prices. 5.0 RISK FACTOR The Board does not envisage any specific risk to be associated with the Transaction. 6.0 FINANCIAL EFFECTS 6.1 Issued and paid-up capital The Transaction will not have any effect on the issued and paid-up share capital of TFP as it does not involve any issuance of shares in TFP. 6.2 Substantial shareholders’ shareholding The Transaction will not have any effect on TFP’s substantial shareholders’ shareholding as it does not involve any issuance of shares in TFP. 6.3 Net Assets (“NA”) per share and gearing The Transaction is not expected to have any material effect on the NA per share and gearing of TFP for the financial year ending 31 December 2015. 6.4 Earnings per share (“EPS”) The Transaction is not expected to have any material effect on the EPS of TFP for the financial year ending 31 December 2015. 7.0 HIGHEST PERCENTAGE RATIO The highest percentage ratio applicable for the Transaction pursuant to Rule 10.02(g) of ACELR is 3.63%. 8.0 ESTIMATED TIME FRAME FOR THE COMPLETION OF THE TRANSACTION The Services shall be delivered within four (4) to six (6) weeks from the date of this announcement. 9.0 APPROVAL REQUIRED The Transaction is not subject to the approval of the shareholders of TFP or any relevant authorities. 10.0 INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM Save for Dato’ Hussian, a Director and major shareholder of TFP and Rapportrans Sdn. Bhd., a major shareholder of TFP, none of the Directors or major shareholders of TFP or persons connected to them have any interest, direct and indirect, in the Transaction. 11.0 STATEMENT BY THE BOARD AND THE AUDIT COMMITTEE The Board of Directors of TFP (with the exception of Dato’ Hussian who has abstained and will continue to abstain from deliberation and voting on the Transaction at all relevant Board Meetings), having considered all aspects of the Transaction, is of the opinion that the Transaction is established under normal commercial terms and is in the best interest of TFP and not to the detriment of the minority shareholders of TFP. In addition, the Audit Committee, having considered all aspects of the Transaction, including the rationale, is of the opinion that they are:- i) in the best interest of TFP Group; ii) fair, reasonable and on normal commercial terms; and iii) not detrimental to the interest of TFP’s minority shareholders. This announcement is made on 19 September 2015.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,807	15,339	62,046	59,599
2	Profit/(loss) before tax	263	120	1,359	799
3	Profit/(loss) for the period	296	31	1,104	312
4	Profit/(loss) attributable to ordinary equity holders of the parent	78	-166	813	47
5	Basic earnings/(loss) per share (Subunit)	0.04	-0.08	0.40	0.02
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,090	30,111	76,136	89,710
2	Profit/(loss) before tax	8	-15,262	1,367	-14,463
3	Profit/(loss) for the period	-202	-15,216	902	-14,904
4	Profit/(loss) attributable to ordinary equity holders of the parent	-273	-15,399	540	-15,352
5	Basic earnings/(loss) per share (Subunit)	-0.13	-7.53	0.26	-7.51
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,938	23,144	9,938	23,144
2	Profit/(loss) before tax	-13	479	-13	479
3	Profit/(loss) for the period	-13	332	-13	332
4	Profit/(loss) attributable to ordinary equity holders of the parent	-62	235	-62	235
5	Basic earnings/(loss) per share (Subunit)	-0.03	0.11	-0.03	0.11
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

icy97

TFP转型求逆市突围

2016年6月10日

（吉隆坡9日讯）不抵市场竞争打击赚幅，TFP方案（TFP，0145，创业板）正着手转型，以在逆市中突围而出。

董事经理柯德仁出席股东大会后透露，公司去年的业务表现平平，估计在今年将面临艰巨挑战。

他说，公司目前正着手部分的举措，包括公司专注的大数据业务，同时也探讨云端服务，目前公司团队已准备就绪执行这些举措。

他指出，以公司高价值的产品，理应能取得更好的赚幅，奈何却因市场竞争打击赚幅下挫。

“我们今年的关键绩效指标（KPI）目标，是将公司的业务转型至综合云端运算业务。”

柯德仁说，公司将转型定位成为大数据和云端运算，崛起成为主要的综合云端系统集成商，同时计划探讨拓展云端运算的保安业务。

他透露，业务模式转型，料将耗时两年完成。

“我们认为这项转型计划将在未来1至2年提升业务的产能，有助应对低迷的经济状况。”

TFP方案约70%至80%的业务主要是企业数据管理，但随着时代变迁，企业逐渐从传统的数据中心，移步至云端方案，以提升电脑运算能力。

另外，他拒绝透露目前的订单，仅表示足以支撑未来3至6个月。【e南洋】

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,434	22,095	26,372	45,239
2	Profit/(loss) before tax	132	617	119	1,096
3	Profit/(loss) for the period	15	476	2	808
4	Profit/(loss) attributable to ordinary equity holders of the parent	110	500	48	735
5	Basic earnings/(loss) per share (Subunit)	0.05	0.24	0.02	0.36
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,250	16,807	39,622	62,046
2	Profit/(loss) before tax	173	263	292	1,359
3	Profit/(loss) for the period	173	296	175	1,104
4	Profit/(loss) attributable to ordinary equity holders of the parent	262	78	310	813
5	Basic earnings/(loss) per share (Subunit)	0.13	0.04	0.15	0.40
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.0800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	28,669	14,090	68,291	76,136
2	Profit/(loss) before tax	-3,218	8	-2,927	1,367
3	Profit/(loss) for the period	-3,132	-202	-2,958	902
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,116	-273	-2,807	540
5	Basic earnings/(loss) per share (Subunit)	-1.52	-0.13	-1.37	0.26
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0600		0.0800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,657	9,938	9,657	9,938
2	Profit/(loss) before tax	41	-13	41	-13
3	Profit/(loss) for the period	41	-13	41	-13
4	Profit/(loss) attributable to ordinary equity holders of the parent	2	-62	2	-62
5	Basic earnings/(loss) per share (Subunit)	0.00	-0.03	0.00	-0.03
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0700		0.0600

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Date of change	09 Jun 2017
Name	DATUK SERI SYED ALI BIN ABBAS ALHABSHEE
Age	55
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Diploma in Leadership and Management from the New Zealand Institute of Management, New Zealand.
Working experience and occupation	Datuk Seri Syed Ali Syed Abbas AlHabshee has been appointed as the Non-Executive Chairman of Perbadanan Nasional Berhad since 22 June 2015.Datuk Seri Syed Ali Syed Abbas AlHabshee has over 30 years involvement in the corporate world, statutory bodies and government-linked companies (GLCs) in industries such as technology, tourism, oil and gas, telecommunications, manufacturing and several others.Datuk Seri Syed Ali Syed Abbas AlHabshee was the Chairman of Asia Media Group, Redtone International Berhad and Bright Packaging Industry Berhad. He is currently the Chairman of UZMA Berhad and also a Board Member of Tourism Malaysia, Companies Commission of Malaysia and the Executive Director in Yayasan Wilayah Persekutuan.He has been active in the political arena since 1998. He is currently the Cheras UMNO Division Chief, Cheras Barisan Nasional Deputy Chairman and Secretary for the UMNO State Liason Office of Wilayah Persekutuan Kuala Lumpur.
Directorships in public companies and listed issuers (if any)	1. UZMA Berhad2. Perbadanan Nasional Berhad3. Yayasan Wilayah Persekutuan4. Yayasan Pendidikan Cheras
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	39,000,000 ordinary shares (Deemed interested by virtue of his shareholdings of more than 20% in Milan Premier Sdn. Bhd.)

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,578	16,434	25,236	26,372
2	Profit/(loss) before tax	-809	132	-768	119
3	Profit/(loss) for the period	-809	15	-768	2
4	Profit/(loss) attributable to ordinary equity holders of the parent	-778	110	-777	48
5	Basic earnings/(loss) per share (Subunit)	-0.38	0.05	-0.38	0.02
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0600		0.0600

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Type	Announcement
Subject	OTHERS
Description	TFP SOLUTIONS BERHAD- MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN PRODSERV SDN BHD AND BEGUM ROKEYA UNIVERSITY, RANGPUR, BANGLADESH
INTRODUCTION The Board of Directors of TFP Solutions Berhad (“TFP”), wishes to announce that its wholly-owned subsidiary, ProDserv Sdn Bhd (“ProDserv”) had on 17 November 2017 entered into a Memorandum of Understanding (“MOU”) with Begum Rokeya University, Rangpur, Bangladesh (“Begum Rokeya University”) (jointly ProDserv and Begum Rokeya University referred to as the “Parties” and individually referred to as a “Party”) for the purpose to collaborate with each other to create a platform of mutual understanding between Begum Rokeya University and the International University of Malaya-Wales ("lUMW") for the placement of students from Begum Rokeya University in IUMW. ProDserv is a company incorporated in Malaysia which principally involved in the recruitment of students for Malaysian based universities. Begum Rokeya University is a university in Bangladesh which in the cooperation of provision of university education to students. Pursuant to the MOU, the duties and responsibilities of the respective party are including but not limited to the following: 1.            PRODSERV Promote and market the potential for placement of the students from Begum Rokeya University to IUMW; Provide access to information about IUMW products, programs and qualifying criteria set by IUMW to Begum Rokeya University and its students; Recruit qualifying students from Begum Rokeya University for placement in IUMW; and Assist in obtaining student visas for qualifying students from Begum Rokeya University. 2.            BEGUM ROKEYA UNIVERSITY •       Facilitate the ProDserv’s promotion, marketing and recruitment campaigns for IUMW programs to the students from Begum Rokeya University; •       Facilitate the provision of all necessary information to the students from Begum Rokeya University about IUMW products, programs and qualifying criteria set by IUMW; •       Identify potential students from Begum Rokeya University for placement in IUMW; •       Facilitate all required tests for qualifying admission into IUMW; and •       Establish credit transfer policies with IUMW and communicate the policies to the students from Begum Rokeya University. The MOU shall commence on the date of execution and shall continue in force until it was terminated by written notice providing to the other party pursuant to the terms of the MOU. The MOU is not expected to have any material effects on the share capital and shareholding structure of the Company.  However, it is expected to have positive contribution to the earnings per share and net assets per share of the Group. None of the Directors’ and major shareholders of TFP and/or person connected to them has any interest, direct or indirect in the MOU. The MOU is not subject to the approval of shareholders of the Company and any relevant government authorities. The Board of Directors of TFP, having taken into consideration all aspects of the MOU is of the opinion that the MOU is in the best interest of the Group. This announcement is dated 17 November 2017.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	27,658	13,250	52,894	39,622
2	Profit/(loss) before tax	408	173	-360	292
3	Profit/(loss) for the period	408	173	-360	175
4	Profit/(loss) attributable to ordinary equity holders of the parent	469	262	-307	310
5	Basic earnings/(loss) per share (Subunit)	0.23	0.13	-0.15	0.15
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0600		0.0600

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Date of change	22 Nov 2017
Name	MR LIM LUNG WEN
Age	57
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Personal reason, specifically priority towards family's needs
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	11,850,000 ordinary shares (Direct Interest)5,925,000 warrants (Direct Interest)

icy97

Date of change	22 Nov 2017
Name	MR QUAH TEIK JIN
Age	45
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Personal reason, specifically priority towards family's needs
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	11,850,000 ordinary shares (Direct Interest) 5,925,000 warrants (Direct Interest)

icy97

Date of change	22 Nov 2017
Name	DR CHEW SENG POH
Age	55
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Retirement