[TRIVE] General on 27-Jan-2022

Stock
[TRIVE]: TRIVE PROPERTY GROUP BERHAD
Announcement Date
30-Nov-2021
Type
General
Date & Time
27-Jan-2022 11:00
Depositor Date
19-Jan-2022
Venue
Broadcast Venue Sanichi Tower, Level 7, Tower 11, Avenue 5 Bangsar South, 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
15th Annual General Meeting The 15th Annual General Meeting will be conducted virtually through live streaming from the Broadcast Venue via Remote Participation and Voting Facilities.
TRIVE - NOTICE OF 15TH AGM AND LETTER TO SHAREHOLDERS.pdf
Outcome

The Board of Directors of Trive Property GroupBerhad ("the Company") is pleased to announce that all resolutions put to the Company's 15th AnnualGeneral Meeting ("AGM") held today, 27January2022werecarried.

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 27January 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Kua Khai Shyuan, 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 16 3
No. of Shares 555,942,719 5,272
% of Voted Shares 99.9991 0.0009
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Haji Sohaimi bin Shahadan, 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 12 7
No. of Shares 555,941,441 6,550
% of Voted Shares 99.9988 0.0012
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Choong Lee Aun, 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 15 4
No. of Shares 555,942,710 5,281
% of Voted Shares 99.9991 0.0009
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Yong Man Chai, 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 14 5
No. of Shares 555,942,682 5,309
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Fees for the financial year ending 31 July 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 8
No. of Shares 555,620,369 327,622
% of Voted Shares 99.9411 0.0589
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' Benefits up to an amount not exceeding RM30,000/- from the 15th AGM until the conclusion of the 16th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 7
No. of Shares 555,620,373 327,618
% of Voted Shares 99.9411 0.0589
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. ChengCo PLT 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 16 3
No. of Shares 555,942,719 5,272
% of Voted Shares 99.9991 0.0009
Result Accepted

8. Ordinary Resolution 8

Description 
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 8
No. of Shares 555,919,108 28,883
% of Voted Shares 99.9948 0.0052
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment