[TRIVE] General Meeting on 11-Jan-2023

Stock
[TRIVE]: TRIVE PROPERTY GROUP BERHAD
Announcement Date
28-Nov-2022
Reference No.
GMA-22112022-00001
Corporate Action ID
MY221122MEET0001
Type
General Meeting
Date & Time
11-Jan-2023 10:30
Depositor Date
04-Jan-2023
Venue
Broadcast Venue at Level 4, Menara Lien Hoe,,No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,,47410 Petaling Jaya,,Selangor Darul Ehsan,MY
Description
Notice of Sixteenth Annual General Meeting ("16th AGM") The 16th AGM of the Company will be conducted on virtual basis and entirely via remote participation and voting from the Broadcast Venue.
Trive Property Group Berhad - 16th AGM Notice (Final).pdf
Outcome

The Board of Directors of Trive Property GroupBerhad ("Trive" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the SixteenthAnnual General Meeting ("16th AGM") dated 29 November2022 were passed at the 16th AGMheld on Wednesday, 11 January2023.


The resolutions were voted by way of poll and the results of the poll were validated by CSC Securities Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


Details of the results of the poll on all the resolutions are set out below.


This announcement is dated 11 January2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an amount of RM400,000/- for the period from 1 August 2022 until the 17th Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 7
No. of Shares 693,711,957 3,380
% of Voted Shares 99.9995 0.0005
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to an amount of RM30,000/- for the period from 16th Annual General Meeting until the 17th Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 7
No. of Shares 693,711,957 3,380
% of Voted Shares 99.9995 0.0005
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Doris Wong Sing Ee as a director who retire by rotation pursuant to Article 112 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 693,712,066 3,271
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Chen Chee Peng as a director who retire by rotation pursuant to Article 112 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 4
No. of Shares 693,714,066 1,271
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mak Siew Wei as a Director who retire by rotation pursuant to Article 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 7
No. of Shares 693,713,953 1,384
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. ChengCo PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 693,713,966 1,371
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 693,714,057 1,280
% of Voted Shares 99.9998 0.0002
Result Accepted

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