[TRIVE] EGM on 08-Jan-2025

Stock
[TRIVE]: TRIVE PROPERTY GROUP BERHAD
Announcement Date
13-Dec-2024
Reference No.
GMA-12122024-00003
Corporate Action ID
MY241212MEET0003
Type
EGM
Date & Time
08-Jan-2025 12:00
Depositor Date
31-Dec-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
Trive Property Group Berhad_Notice EGM_Admin guide.pdf
Outcome

The Board of Directors of Trive Property Group Berhad ("Trive" or "the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 16 December 2024 was passed at the EGM of the Company held on Wednesday, 8 January 2025.

The resolution was voted by way of poll and the result of the poll was validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the result of the poll on the resolution is set out below.

This announcement is dated 8 January 2025.

Voting Results

1. Special Resolution

Description 
Proposed Reduction of the issued share capital of Trive Property Group Berhad of RM85.00 million pursuant to Section 116 of the Companies Act 2016 ("Proposed Share Capital Reduction")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 8
No. of Shares 521,506,917 2,015
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
-
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