[THRIVEN] EGM on 20-Jun-2017
Announcement Date
23-May-2017
Type
EGM
Date & Time
20-Jun-2017 15:30
Depositor Date
13-Jun-2017
Venue
Level 23A, Menara LGB
No.1, Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Description
Thriven Global Berhad - Notice of Extraordinary General Meeting
Thriven Global Berhad - Notice of EGM.pdf
Thriven Global Berhad - Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of Thriven Global Berhad ("Thriven"), we are pleased to announce that at the Extraordinary General Meeting ("EGM") of Thriven held on 20 June 2017, the shareholders of Thriven had approved the resolution referred to in the Notice of EGM dated 24 May 2017.
The resolution was determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Symphony Corporatehouse Sdn. Bhd.. Please refer to the attachment on the results of the poll.
Please refer attachment below.
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