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Thriven Global Berhad ("Thriven" or "the Company")
- Notice of Thirty-Fourth (34th) Annual General Meeting
Date of Meeting
13 Jun 2023
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
Date of General Meeting Record of Depositors
02 Jun 2023
Resolutions
1. For Information
Description
To receive the Financial Statements for the financial year ended 31 December 2022 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. For Information
Description
To note that Mr. Henry Choo Hon Fai, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, has notified the Board that he will be retiring on 31 May 2023 and will not be seeking for re-election as a Director of the Company.
Shareholder’s Action
For Information Only
3. Ordinary Resolution 1 & 2
Description
To re-elect the following Directors who retires pursuant to Clause 88 of the Constitution of the Company and being eligible, has offered himself for re-election:-
(i) Datuk Fakhri Yassin Bin Mahiaddin
(ii) Dato' Low Keng Siong
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 RM258,000.00 for the period from 1 July 2023 until the 35th Annual General Meeting of the Company to be held in 2024, to be paid monthly.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint BDO PLT (201906000013 (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
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
8. For Information
Description
To transact any other business of which due notice shall have been given.