GENERAL MEETINGS: Outcome of Meeting
| TRIVE PROPERTY GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Jan 2021 |
| Time | 11:00 AM |
| Venue(s) |
Level 4, Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Malaysia |
| 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 14th Annual General Meeting ("AGM") held today, 13 January 2021 were carried.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. SharePolls Sdn. Bhd., the independent scrutineers appointed by the Company.
The results of the poll are set out below.
This announcement is dated 13 January 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Chen Chee Peng, a Director who retires by rotation in accordance with Article 112 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 3 |
| No. of Shares | 30,782,831 | 9,275 |
| % of Voted Shares | 99.9699 | 0.0301 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Kang Teik Yih, a Director who retires in accordance with Article 119 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 4 |
| No. of Shares | 30,780,666 | 11,440 |
| % of Voted Shares | 99.9628 | 0.0372 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' Fees for the financial year ended 31 July 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 4 |
| No. of Shares | 30,782,822 | 9,284 |
| % of Voted Shares | 99.9698 | 0.0302 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' Benefits up to an amount not exceeding RM30,000/- from the 14th AGM until the conclusion of the 15th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 5 |
| No. of Shares | 30,780,657 | 11,449 |
| % of Voted Shares | 99.9628 | 0.0372 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Jamal, Amin & Partners as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 4 |
| No. of Shares | 30,780,666 | 11,440 |
| % of Voted Shares | 99.9628 | 0.0372 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To authorise the Directors to allot and issue new shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 4 |
| No. of Shares | 30,780,666 | 11,440 |
| % of Voted Shares | 99.9628 | 0.0372 |
| Result | Accepted | |
7. Special Resolution 1 |
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| Description |
To approve the amendments to the Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 5 |
| No. of Shares | 30,780,657 | 11,449 |
| % of Voted Shares | 99.9628 | 0.0372 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | TRIVE PROPERTY GROUP BERHAD |
| Stock Name | TRIVE |
| Date Announced | 13 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-13012021-00005 |
| Corporate Action ID | MY210113MEET0003 |