[THRIVEN] AGM on 20-Jun-2017
Announcement Date
23-May-2017
Type
AGM
Date & Time
20-Jun-2017 14:00
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 Twenty-Eighth Annual General Meeting
Thriven Global Berhad - Notice of Twenty-Eighth AGM.pdf
Thriven Global Berhad - Notice of Twenty-Eighth AGM.pdf
Outcome
On behalf of the Board of Directors of Thriven Global Berhad ("Thriven"), we are pleased to announce that at the Twenty-Eighth Annual General Meeting ("28th AGM") of Thriven held on 20 June 2017, the shareholders of Thriven had approved all the resolutions referred to in the Notice of the 28th AGM dated 24 May 2017.
All the resolutions were 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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