[TRIVE] General on 13-Jan-2021

Stock
[TRIVE]: TRIVE PROPERTY GROUP BERHAD
Announcement Date
27-Nov-2020
Type
General
Date & Time
13-Jan-2021 11:00
Depositor Date
07-Jan-2021
Venue
Level 4, Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
Description
14th Annual General Meeting The 14th Annual General Meeting will be conducted entirely through live streaming at the Broadcast Venue via Remote Participation and Voting Facilities.
Trive Property - Notice of AGM.pdf
Outcome

The Board of Directors of Trive Property GroupBerhad ("the Company") is pleased to announce that all resolutions put to the Company's 14th AnnualGeneral Meeting ("AGM") held today, 13January2021werecarried.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. SharePolls Sdn. Bhd., the independent scrutineers appointed by the Company.

The results of the poll are set out below.

This announcement is dated 13 January 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Chen Chee Peng, a Director who retires by rotation in accordance with Article 112 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 3
No. of Shares 30,782,831 9,275
% of Voted Shares 99.9699 0.0301
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Kang Teik Yih, a Director who retires in accordance with Article 119 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 4
No. of Shares 30,780,666 11,440
% of Voted Shares 99.9628 0.0372
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fees for the financial year ended 31 July 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 4
No. of Shares 30,782,822 9,284
% of Voted Shares 99.9698 0.0302
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Benefits up to an amount not exceeding RM30,000/- from the 14th AGM until the conclusion of the 15th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 5
No. of Shares 30,780,657 11,449
% of Voted Shares 99.9628 0.0372
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Jamal, Amin & Partners as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 4
No. of Shares 30,780,666 11,440
% of Voted Shares 99.9628 0.0372
Result Accepted

6. Ordinary Resolution 6

Description 
To authorise the Directors to allot and issue new shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 4
No. of Shares 30,780,666 11,440
% of Voted Shares 99.9628 0.0372
Result Accepted

7. Special Resolution 1

Description 
To approve the amendments to the Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 5
No. of Shares 30,780,657 11,449
% of Voted Shares 99.9628 0.0372
Result Accepted

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