GENERAL MEETINGS: Outcome of Meeting
| TRIVE PROPERTY GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Dec 2019 |
| Time | 10:30 AM |
| Venue(s) |
Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor |
| Outcome of Meeting | The Board of Directors of Trive Property Group Berhad ("the Company") is pleased to announce that all resolutions put to the Company's Extraordinary General Meeting ("EGM") held today, 17 December 2019 were unanimously carried.
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 17 December 2019. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Private Placement |
|
| 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 |
||
| 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 | |
Please refer attachment below.
Announcement Info
| Company Name | TRIVE PROPERTY GROUP BERHAD |
| Stock Name | TRIVE |
| Date Announced | 17 Dec 2019 |
| Category | General Meeting |
| Reference Number | GMA-17122019-00006 |
| Corporate Action ID | MY191217MEET0006 |