[TRIVE] EGM on 17-Dec-2019

Stock
[TRIVE]: TRIVE PROPERTY GROUP BERHAD
Announcement Date
28-Nov-2019
Type
EGM
Date & Time
17-Dec-2019 10:30
Depositor Date
10-Dec-2019
Venue
Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Description
Notice of Extraordinary General Meeting
Trive Property - EGM Adv (final).pdf
Outcome

The Board of Directors of Trive Property GroupBerhad ("the Company") is pleased to announce that all resolutions put to the Company's ExtraordinaryGeneral Meeting ("EGM") held today, 17December2019 were unanimouslycarried.

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 17December2019.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 402,987,318 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed By-Laws Amendments
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 402,987,318 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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