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Extraordinary General Meeting
The Extraordinary General Meeting will be conducted on a fully virtual basis at the Broadcast Venue via Remote Participation and Voting Facilities.
Date of Meeting
09 Dec 2020
Time
11:00 AM
Venue(s)
Level 4, Menara Lean Hoe
No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
01 Dec 2020
Resolutions
1. Ordinary Resolution 1
Description
Proposed acquisition of the remaining 40% equity interest in Avenue Escapade Sdn Bhd ("AESB"), an existing 60%-owned subsidiary of the Company, for a total purchase consideration of RM9,912,467 to be satisfied entirely in cash ("Proposed Acquisition")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed consolidation of every 25 ordinary shares in TRIVE ("TRIVE Shares" or "Shares") into 1 share ("Proposed Share Consolidation")
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed renounceable rights issue of up to 911,041,056 new shares ("Rights Shares") together with up to 531,440,616 free detachable warrants in TRIVE ("Warrants C") on the basis of 12 Rights Shares together with 7 free Warrants C for every 2 consolidated shares held by the entitled shareholders of the Company on an entitlement date to be determined ("Entitlement Date") ("Proposed Rights Issue with Warrants")