[TRIVE] AGM on 13-Jan-2020

Stock
[TRIVE]: TRIVE PROPERTY GROUP BERHAD
Announcement Date
28-Nov-2019
Type
AGM
Date & Time
13-Jan-2020 11:00
Depositor Date
06-Jan-2020
Venue
Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Description
13th Annual General Meeting
Trive Property - AGM Notice.pdf
Outcome

The Board of Directors of Trive Property GroupBerhad ("the Company") is pleased to announce that all resolutions put to the Company's 13th AnnualGeneral Meeting ("AGM") held today, 13January2020werecarried.

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

The results of the poll are set out below.

This announcement is dated 13January2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Doris Wong Sing Ee as a director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 493,770,566 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 493,720,566 50,000
% of Voted Shares 99.9899 0.0101
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 493,720,566 50,000
% of Voted Shares 99.9899 0.0101
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 493,770,566 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To authorise the Directors to allot and issue new shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 493,720,566 50,000
% of Voted Shares 99.9899 0.0101
Result Accepted

6. Special Resolution 1

Description 
To amend the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 493,770,566 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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