GENERAL MEETINGS: Outcome of Meeting
| THRIVEN GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
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| Outcome of Meeting | We refer to Thriven Global Berhad ("Thriven" or "the Company")'s announcement dated 27 April 2023 in relation to the Notice of the Thirty-Fourth Annual General Meeting ("34th AGM").
On behalf of the Board of Directors of Thriven, we are pleased to announce that the shareholders of Thriven had approved all the resolutions referred to in the Notice of the 34th AGM dated 28 April 2023 by way of poll via remote participation and electronic voting at the 34th AGM of Thriven held today, Tuesday, 13 June 2023 at 2.00 p.m. via online meeting platform provided by ARB Wemeet Sdn. Bhd. at https://member.arbwemeet.com (Domain Registration Numbers MYNIC: D1A457700) in Malaysia.
The result for Ordinary Resolution 1 is as shown in the Voting Results section of this announcement, whereas the result for Ordinary Resolution 2, is tabulated in the table below.
The results were validated by the Independent Scrutineer, Aegis Communication Sdn. Bhd..
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Voting Results |
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1. Ordinary Resolution 1 & 2 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 7 |
| No. of Shares | 275,499,810 | 4,544 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
2. Ordinary Resolution 3 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 16 |
| No. of Shares | 273,077,273 | 27,100 |
| % of Voted Shares | 99.9901 | 0.0099 |
| Result | Accepted | |
3. Ordinary Resolution 4 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 4 |
| No. of Shares | 275,503,822 | 551 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 5 |
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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 | 28 | 9 |
| No. of Shares | 275,477,444 | 26,929 |
| % of Voted Shares | 99.9902 | 0.0098 |
| Result | Accepted | |
5. Ordinary Resolution 6 |
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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 | 26 | 7 |
| No. of Shares | 67,535,399 | 4,553 |
| % of Voted Shares | 99.9933 | 0.0067 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | THRIVEN GLOBAL BERHAD |
| Stock Name | THRIVEN |
| Date Announced | 13 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-13062023-00018 |
| Corporate Action ID | MY230613MEET0017 |