[TRIVE] EGM on 27-Oct-2017
Announcement Date
11-Oct-2017
Type
EGM
Date & Time
27-Oct-2017 11:00
Depositor Date
20-Oct-2017
Venue
Maharaja Suite, Pulai Springs Resort, 20km, Jalan Pontian Lama, 81110 Johor
Description
Outcome
The Board of Directors of Trive Property GroupBerhad ("theCompany") is pleased to announce that the ordinary resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 12October 2017 was unanimously approved by shareholders at the EGM of the Company held on 27October2017.
The resolutionwasvoted upon by poll and results are attached herewith.
Messrs Commercial Quest Sdn. Bhd.was appointed as the Scrutineer for the polling exercise at the EGM.
This announcement is dated 27 October 2017.
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