TRIVE

0.110

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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


1. Ordinary Resolution 1

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

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

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

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

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

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

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