The Board of Directors of Trive Property GroupBerhad ("the Company") is pleased to announce that all resolutions put to the Company's ExtraordinaryGeneral Meeting ("EGM") held today, 17December2019 were unanimouslycarried.
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 17December2019.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Private Placement |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 402,987,318 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed By-Laws Amendments |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 402,987,318 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |