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Amended Announcements Please refer to the earlier announcement reference number: GMA-28042021-00010
THRIVEN GLOBAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
THRIVEN GLOBAL BERHAD ("Thriven" OR "the Company") - Change of Venue for the Thirty-Second ("32nd") Annual General Meeting of the Company to online meeting platform.
Date of Meeting
17 Jun 2021
Time
02:00 PM
Venue(s)
Online meeting platform provided by
Boardroom Share Registrars Sdn. Bhd. via its website
at https://web.lumiagm.com in
Malaysia
Date of General Meeting Record of Depositors
11 Jun 2021
Resolutions
1. For Information
Description
To receive the Financial Statements for the financial year end 31 December 2020 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Encik Ghazie Yeoh Bin Abdullah 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 Mr. Henry Choo Hon Fai 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 2021 until the 33rd AGM of the Company to be held in 2022, to be paid monthly.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint BDO PLT (LLP0018825-LCA & AF0206) 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 Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 (FIRST TIER)
Description
Retention of Mr. Lim Kok Beng as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 (SECOND TIER)
Description
Retention of Mr. Lim Kok Beng as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (FIRST TIER)
Description
Retention of Mr. Henry Choo Hon Fai as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
11. Ordinary Resolution 8 (SECOND TIER)
Description
Retention of Mr. Henry Choo Hon Fai as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
12. For Information
Description
To transact any other business of which due notice shall have been given.