GENERAL MEETINGS: Outcome of Meeting TRIVE PROPERTY GROUP BERHAD
Type of Meeting Annual General Meeting Indicator Outcome of Meeting Date of Meeting 14 Jan 2019 Time 11:00 AM Venue Kayangan Suites, Pulai Spring Resort, 20KM Jalan Pontian Lama, 81110 Pulai, Johor Outcome of Meeting The Board of Directors of Trive Property Group Berhad ("the Company") is pleased to announce that all the 7 resolutions put to the Company's 12th Annual General Meeting ("AGM") held today, 14 January 2019 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.
Voting Results Resolution Vote in favour Vote Against Results No. of Shares % No. of Shares % Ordinary Resolution 1 To re-elect Dato' Kua Khai Shyuan as a director of the Company 194,974,898 100.000000 33 0.000000 Carried Ordinary Resolution 2 To re-elect Dato' Haji Sohaimi Bin Shahadan as a director of the Company 194,974,898 100.000000 33 0.000000 Carried Ordinary Resolution 3 To approve the payment of directors' fees 194,944,898 99.980000 30,033 0.020000 Carried Ordinary Resolution 4 To approve the payment of directors' benefits 194,944,898 99.980000 30,033 0.020000 Carried Ordinary Resolution 5 To re-appoint Messrs. Jamal, Amin & Partners as auditors of the Company 194,974,898 100.000000 33 0.000000 Carried Ordinary Resolution 6 To authorise the directors to allot and issue new shares 194,944,898 99.980000 30,033 0.020000 Carried Special Resolution 1 To amend the Constitution of the Company 194,966,898 100.000000 8,033 0.000000 Carried
Please refer attachment below.
Attachments Poll Results.pdf 566.1 kB
Announcement Info Company Name TRIVE PROPERTY GROUP BERHAD Stock Name TRIVE Date Announced 14 Jan 2019 Category General Meeting Reference Number GMA-14012019-00003
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING TRIVE PROPERTY GROUP BERHAD ("TRIVE" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT TRIVE PROPERTY GROUP BERHAD
Type Announcement Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING Description TRIVE PROPERTY GROUP BERHAD ("TRIVE" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT (For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 31 July 2018 in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.)
Reference is made to the earlier announcements dated 31 July 2018, 2 August 2018 and 7 August 2018 in relation to the Proposed Private Placement.
On behalf of the Board, Mercury Securities wishes to announce that the Board has on to-date (“Price-fixing Date”) fixed the issue price for the placement of 213,317,300 Placement Shares at RM0.0137 per Placement Share (“Issue Price”).
The Issue Price represents a discount of 9.87% to the 5-day VWAP of Trive Shares up to and including 25 January 2019 of RM0.0152, being the last market day immediately preceding the Price-fixing Date.
This announcement is dated 28 January 2019.
Announcement Info Company Name TRIVE PROPERTY GROUP BERHAD Stock Name TRIVE Date Announced 28 Jan 2019 Category General Announcement for PLC Reference Number GA1-28012019-00115
AT Systematization Bhd’s wholly-owned subsidiary, AT Precision Tooling Sdn Bhd, acquired a 9.09% stake in Trive Property Group Bhd for RM2.92 million as it seeks to expand into the solar energy business.
Persoft tower's saving grace are nearby bars and the new development Lumi to boost up the area. And its very own much needed renovation to the building and facilities.
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
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