[THRIVEN] General on 28-Jul-2020

Stock
[THRIVEN]: THRIVEN GLOBAL BERHAD
Announcement Date
19-Jun-2020
Type
General
Date & Time
28-Jul-2020 14:00
Depositor Date
21-Jul-2020
Venue
Bilik Seminar, Rumah Kelab Persatuan Alumni Universiti Malaya, Lot 10476, Jalan Susur Damansara, Off Jalan Gegambir, 50480 Kuala Lumpur
Description
Thriven Global Berhad ("Thriven" or "the Company") - Notice of Thirty-First (31st) Annual General Meeting
Notice of 31st Annual General Meeting.pdf
Outcome

On behalf of the Board of Directors of Thriven Global Berhad ("Thriven"), we are pleased to announce that at the Thirty-FirstAnnual General Meeting ("31stAGM") of Thriven held on 28July2020, the shareholders of Thriven had approved all the resolutions referred to in the Notice of the 31stAGM dated 22 June 2020.

The resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Boardroom Corporate Services Sdn. Bhd.

Details of the poll results for Ordinary Resolutions 7 and 8 (two-tier voting)are as follows:

Ordinary Resolution

Total Votes For

Total Votes Against

Results

No. of Shareholders

No. of Shares

%

No. of Shareholders

No. of Shares

%

Ordinary Resolution 7

Retention of Mr. Lim Kok Beng as Independent Non-Executive Director of the Company

First Tier

1

148,524,802

100.0000

0

0

0.0000

Accepted

Second Tier

17

251,606,109

99.9999

1

198

0.0001

Ordinary Resolution 8

Retention of Mr. Henry Choo Hon Fai as Independent Non-Executive Director of the Company

First Tier

1

148,524,802

100.0000

0

0

0.0000

Accepted

Second Tier

17

251,606,109

99.9999

1

198

0.0001

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Fakhri Yassin Bin Mahiaddin who retires by rotation pursuant to Clause 88 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 400,130,911 198
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Low Keng Siong who retires by rotation pursuant to Clause 88 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 400,130,911 198
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Non-Executive Directors fees and benefits up to an amount of RM195,300.00 for the period from 1 July 2020 until the 32nd AGM of the Company to be held in 2021, to be paid monthly.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 397,681,211 198
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint BDO PLT (LLP0018825-LCA & AF 0206) as the Company's auditors
and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 400,130,911 198
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 400,130,911 198
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 50,764,920 198
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Mr. Lim Kok Beng as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 400,130,911 198
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Mr. Henry Choo Hon Fai as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 400,130,911 198
% of Voted Shares 99.9999 0.0001
Result Accepted

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