[TRIVE] AGM on 14-Jan-2019
Announcement Date
29-Nov-2018
Type
AGM
Date & Time
14-Jan-2019 11:00
Depositor Date
07-Jan-2019
Venue
Kayangan Suites, Pulai Spring Resort, 20KM Jalan Pontian Lama, 81110 Pulai, Johor
Description
Outcome
The Board of Directors of Trive Property GroupBerhad ("the Company") is pleased to announce that all the 7resolutions put to the Company's 12th Annual General Meeting ("AGM") held today, 14 January2019 were carried.
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 14 January 2019.
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