GENERAL MEETINGS: Outcome of Meeting
| THRIVEN GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2022 |
| Time | 02:00 PM |
| Venue(s) |
Fully virtual meeting via online meeting platform provided by ARB Wemeet Sdn. Bhd. at https://member.arbwemeet.com (Domain Registration Numbers with MYNIC: D1A457700) in Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Thriven Global Berhad (“Thriven"), we are pleased to announce that the Thirty-Third Annual General Meeting ("33rd AGM") of Thriven held on 16 June 2022, the shareholders of Thriven had approved all the resolutions referred to in the Notice of the 33rd AGM dated 29 April 2022 by way of poll via remote participation and electronic voting at the 33rd AGM of Thriven held today, 16 June 2022 via fully virtual through live streaming and online meeting platform provided by ARB Wemeet Sdn. Bhd. at https://member.arbwemeet.com.
These resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Aegis Communication Sdn. Bhd.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Rewi Hamid Bugo who retires by rotation pursuant to Clause 88 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 399,325,764 | 251 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Lee Eng Leong who retires by rotation pursuant to Clause 88 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 399,325,764 | 251 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Azrulnizam Bin Abdul Aziz who retires pursuant to Clause 91 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 399,325,764 | 251 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Cindy Toh Siu Mei who retires pursuant to Clause 91 of the Constitution of the Company and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 399,325,764 | 251 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment for additional Non-Executive Directors' fees and benefits up to an amount of RM13,000.00 for the period from 1 July 2021 until the 33rd Annual General Meeting of the Company to be held on 16 June 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 5 |
| No. of Shares | 398,115,388 | 22,627 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Non-Executive Directors' fees and benefits up to an amount of RM237,400.00 for the period from 1 July 2022 until the 34th Annual General Meeting of the Company to be held in 2023, to be paid monthly. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 5 |
| No. of Shares | 395,715,388 | 22,627 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 399,325,764 | 251 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 4 |
| No. of Shares | 399,303,520 | 22,495 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 3 |
| No. of Shares | 173,008,733 | 251 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. Ordinary Resolution 10 (1ST TIER) |
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| Description |
To retain Mr. Henry Choo Hon Fai as the Independent Non-Executive Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 148,524,802 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 10 (2ND TIER) |
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| Description |
To retain Mr. Henry Choo Hon Fai as the Independent Non-Executive Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 4 |
| No. of Shares | 250,800,830 | 383 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | THRIVEN GLOBAL BERHAD |
| Stock Name | THRIVEN |
| Date Announced | 16 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-16062022-00014 |
| Corporate Action ID | MY220616MEET0014 |