TRIVE

0.015

TRIVE PROPERTY GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting ("EGM") of Trive Property Group Berhad ("Trive" or the "Company")
Date of Meeting	15 Jul 2026
Time	12:00 PM

Venue(s)

Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

07 Jul 2026

Resolutions

1. Ordinary Resolution
Description	Proposed establishment of a Share Issuance Scheme ("SIS") of up to 15.00% of the total number of issued ordinary shares of Trive ("Trive Share(s)" or "Shares") (excluding treasury shares, if any) at any point of time during the duration of the SIS for the eligible employees as well as Executive and Non-Executive Directors ("Director(s)") of Trive and its subsidiaries (excluding dormant subsidiaries, if any) ("Trive Group" or the "Group") ("Proposed SIS")
Shareholder’s Action	For Voting

Please refer attachment below.