The Board of Directors of Trive is pleased to announce that the Company wishes to seek its shareholders' approval to alter or amend the whole of the existing Memorandum & Articles of Association (“Constitution”) of the Company by replacement thereof a new Constitution at the forthcoming 12th Annual General Meeting of the Company.
The proposed new Constitution will be circulated to the shareholders of the Company in due course.
Type of Meeting Annual General Meeting Indicator Notice of Meeting Description 12th Annual General Meeting Date of Meeting 14 Jan 2019 Time 11:00 AM Venue Kayangan Suites, Pulai Spring Resort, 20KM Jalan Pontian Lama, 81110 Pulai, Johor Date of General Meeting Record of Depositors 07 Jan 2019
Name No. of shares held % 1. SITI MUNAJAT BINTI MD GHAZALI 81,499,933 3.82 2. KAMARUDIN BIN MERANUN 80,000,333 3.75 3. SJ SEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CHEN HUEI PING (SJ10) 61,573,166 2.89 4. SJ SEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LUOW QIAN RU (SJ10) 61,412,400 2.88 5. TA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR TAN CHOR HOW CHRISTOPHER 56,972,219 2.67 6. LOW KHIM JOO 25,600,000 1.20 7. AFFIN HWANG NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR WATER BEAUTE WORLD BERHAD (WAT0005C) 23,916,666 1.12 8. CHIN CHIN SEONG 19,233,333 0.90 9. AFFIN HWANG NOMINEES (TEMPATAN) SDN BHD YAM TUNKU NADZARUDDIN IBNI TUANKU JA’AFAR @ TUNKU NADZARUDDIN RADEN (ACCOUNT 2) 15,750,000 0.74 10. MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CHEN CHOON LEE 13,300,000 0.62 11. AMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR MENG CHUE @ LENG YIT HOONG 13,066,666 0.61 12. CHUNG KIN CHUAN 11,000,000 0.52 13. KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR TAY CHAI GNOH 11,000,000 0.52 14. CHAN LIP SIN 10,430,833 0.49 15. LIM POH FONG 10,120,083 0.47 16. LEONG CHEOK LUNG 10,000,000 0.47 17. WBW GLOBAL SDN BHD 9,916,666 0.46 18. CIMSEC NOMINEES (TEMPATAN) SDN BHD CIMB FOR MURALITHARAN A/L P.SUBRAMANIAM (PB) 9,858,333 0.46 19. CHAN TIANG SENG 9,610,000 0.45 20. YEONG KOW CHAI @ YONG KOK SHIANG 8,166,666 0.38 21. CHIA SONG HEE 8,000,000 0.38 22. ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR ROOPAK SINGH A/L RAGHBIR SINGH (7001723) 7,500,000 0.35 23. TA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LOH NG KWA @ LOH NG KAW 7,500,000 0.35 24. MAYBANK NOMINEES (TEMPATAN) SDN BHD YEO YONG MENG 7,106,666 0.33 25. MAYBANK SECURITIES NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR RAJA ZAINAL ABIDIN BIN RAJA HUSSIN (REM 672) 7,000,000 0.33 26. WONG KOK SIN 6,500,000 0.30 27. LOH SAI ENG 6,003,050 0.28 28. KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR PANG WAN LIH 6,000,000 0.28 29. WEE LI FANG 6,000,000 0.28 30. MANSOR BIN PADZIN 5,658,856 0.27
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Sadiq
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Posted by Sadiq > 2018-11-16 15:27 | Report Abuse
The Board of Directors of Trive is pleased to announce that the Company wishes to seek its shareholders' approval to alter or amend the whole of the existing Memorandum & Articles of Association (“Constitution”) of the Company by replacement thereof a new Constitution at the forthcoming 12th Annual General Meeting of the Company.
The proposed new Constitution will be circulated to the shareholders of the Company in due course.
This announcement is dated 15 November 2018.