[TRIVE] General Meeting on 08-Jan-2025

Stock
[TRIVE]: TRIVE PROPERTY GROUP BERHAD
Announcement Date
13-Dec-2024
Reference No.
GMA-12122024-00004
Corporate Action ID
MY241127MEET0001
Type
General Meeting
Date & Time
08-Jan-2025 11:00
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 rescheduling the 18th Annual General Meeting of Trive Property Group Berhad to coincide with its Extraordinary General Meeting
Trive Property Group Berhad - Notification rescheduling the 18th AGM.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 Eighteenth Annual General Meeting ("18thAGM") dated 16 December 2024 were passed at the 18thAGM of the Company held on Wednesday, 8 January 2025.

The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate 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 8January2025.

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 18th AGM until the 19th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 19
No. of Shares 521,457,560 6,130
% of Voted Shares 99.9988 0.0012
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 18th AGM until the 19th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 22
No. of Shares 521,434,386 29,304
% of Voted Shares 99.9944 0.0056
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Haji Sohaimi bin Shahadan who retire pursuant to Article 112 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 12
No. of Shares 521,457,814 5,876
% of Voted Shares 99.9989 0.0011
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect  Mr. Yong Man Chai who retire pursuant to Article 112 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 14
No. of Shares 521,457,911 5,779
% of Voted Shares 99.9989 0.0011
Result Accepted

5. Ordinary Resolution 5

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 62 9
No. of Shares 521,461,813 1,877
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

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 59 12
No. of Shares 521,437,281 26,409
% of Voted Shares 99.9949 0.0051
Result Accepted

Remark
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