THRIVEN

0.120

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GENERAL MEETINGS: Notice of Meeting

THRIVEN GLOBAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Thriven Global Berhad ("Thriven" or "the Company")
- Notice of Thirty-First (31st) Annual General Meeting
Date of Meeting 28 Jul 2020
Time 02:00 PM

Venue(s)
Bilik Seminar, Rumah Kelab Persatuan Alumni Universiti Malaya,

Lot 10476, Jalan Susur Damansara,

Off Jalan Gegambir,

50480 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 21 Jul 2020

Resolutions


1. For Information

Description
To receive the Financial Statements for the financial year end 31 December 2019 together with the Directors and Auditors Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Datuk Fakhri Yassin Bin Mahiaddin who retires by rotation pursuant to Clause 88 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Low Keng Siong who retires by rotation pursuant to Clause 88 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Non-Executive Directors fees and benefits up to an amount of RM195,300.00 for the period from 1 July 2020 until the 32nd AGM of the Company to be held in 2021, to be paid monthly.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint BDO PLT (LLP0018825-LCA & AF 0206) as the Company's auditors
and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Retention of Mr. Lim Kok Beng as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Retention of Mr. Henry Choo Hon Fai as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name THRIVEN GLOBAL BERHAD
Stock Name THRIVEN
Date Announced 19 Jun 2020
Category General Meeting
Reference Number GMA-21042020-00001
Corporate Action ID MY200421MEET0001