[TRIVE] EGM on 13-Dec-2016

Stock
[TRIVE]: TRIVE PROPERTY GROUP BERHAD
Announcement Date
23-Nov-2016
Type
EGM
Date & Time
13-Dec-2016 11:00
Depositor Date
05-Dec-2016
Venue
Cengal Suites, Cinta Ayu Apartment, Pulai Springs Resort Bhd, 20km, Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim, Malaysia
Description
Notice of Extraordinary General Meeting
Trive Property - Notice of EGM.pdf
Outcome

The Board of Directors of Trive Property Group Berhad ("the Company") is pleased to announce that the Ordinary Resolution on the Proposed Acquisition of the entire equity interest in Pakadiri Sdn. Bhd. put to theExtraordinary General Meeting of Company held today, 13December 2016 wasunanimously carried.

The resolution was voted upon by poll and the results of the poll were validated by Messrs. Next Secretarial Works Sdn. Bhd., the independent scrutineers appointed by the Company.

Please refer to the attachment for the poll results.


This announcement is dated 13December 2016.

Please refer attachment below.

Attachments

Trive Property - EGM poll result.pdf
291.9 kB

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