[TRIVE] AGM on 28-Jun-2016
Announcement Date
01-Jun-2016
Type
AGM
Date & Time
28-Jun-2016 11:00
Depositor Date
21-Jun-2016
Venue
Hall Pendeta 123, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor, Malaysia
Description
Addendum to the Notice of Tenth Annual General Meeting Additional information (underlined) is inserted in explanatory note on Special Business for Resolution No. 5
Trive Property - Addendum to the Notice of 10th AGM.pdf
Trive Property - Addendum to the Notice of 10th AGM.pdf
Outcome
At the 10th Annual General Meeting ("AGM") of the Company duly held and convened on Tuesday, 28 June 2016, except for Resolution 1 on the re-election of Dato’ Hj. Mohamad Amin Bin Mohamad Salleh, all the resolutions put to the AGM were carried.
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