[TRIVE] EGM on 18-Sep-2024

Stock
[TRIVE]: TRIVE PROPERTY GROUP BERHAD
Announcement Date
30-Aug-2024
Reference No.
GMA-29082024-00016
Corporate Action ID
MY240829MEET0016
Type
EGM
Date & Time
18-Sep-2024 11:00
Depositor Date
06-Sep-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan,
Description
Notice of the Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue
TPGB_Notice EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Trive Property GroupBerhad ("Trive" or "the Company") is pleased to announce thatthe resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 2September2024waspassed at the EGM of the Company held on Wednesday, 18 September 2024.

The resolutionwasvoted by way of poll and the resultof the poll wasvalidated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the resultof the poll on the resolutionisset out below.

This announcement is dated 18 September 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 12
No. of Shares 511,909,070 6,881
% of Voted Shares 99.9987 0.0013
Result Accepted

Remark
-
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