TRIVE

0.055

(%)

GENERAL MEETINGS: Outcome of Meeting

TRIVE PROPERTY GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 11 Jan 2024
Time 10:30 AM

Venue(s) 
Broadcast Venue at Lot 4.1, Level 4, Menara Lien Hoe,

No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Trive Property Group Berhad ("Trive" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 29 November 2023 were passed at the 17th AGM held on Thursday, 11 January 2024.
The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the results of the poll on all the resolutions are set out below.
This announcement is dated 11 January 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an amount of RM400,000/- for the period from 12th January 2024 until the 18th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 15
No. of Shares 605,484,160 6,088
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to an amount of RM30,000/- for the period from 17th AGM until the 18th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 14
No. of Shares 605,485,261 4,988
% of Voted Shares 99.9992 0.0008
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect  Dato' Kua Khai Shyuan who retire pursuant to Article 112 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 9
No. of Shares 605,288,266 1,782
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect  Mr. Kang Teik Yih who retire pursuant to Article 112 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 8
No. of Shares 605,488,270 1,778
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. ChengCo PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 4
No. of Shares 605,489,542 507
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 12
No. of Shares 605,483,064 6,984
% of Voted Shares 99.9988 0.0012
Result Accepted





Announcement Info

Company Name TRIVE PROPERTY GROUP BERHAD
Stock Name TRIVE
Date Announced 11 Jan 2024
Category General Meeting
Reference Number GMA-11012024-00001
Corporate Action ID MY240111MEET0001


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