GENERAL MEETINGS: Outcome of Meeting
| THRIVEN GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2024 |
| Time | 02:00 PM |
| Venue(s) |
Fully virtual meeting via online meeting platform provided by AI Smartual Learning Sdn. Bhd. at www.vpoll.com.my (Domain Registration No. with MyNIC Berhad: D1A457149) Malaysia |
| Outcome of Meeting | The Board of Directors of Thriven Global Berhad ("the Company") wishes to announce that the resolutions set out in the Notice of Thirty-Fifth Annual General Meeting ("35th AGM") dated 30 April 2024, were duly passed by way of poll at the 35th AGM of the Company held today, 11 June 2024.
The results of the poll was duly verified by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 11 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect the Director, Ghazie Yeoh Bin Abdullah, who retires by rotation in accordance with Clause 88 of the Constitution of the Company and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 370,470,304 | 519 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Non-Executive Directors' fees and benefits up to an amount of RM249,000.00 for the period from 12 June 2024 until the conclusion of the next Annual General Meeting of the Company to be held in 2025, to be paid monthly. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 4 |
| No. of Shares | 393,221,765 | 677 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint BDO PLT (201906000013 (LLP0018825-LCA) & AF 0206) as the Auditors of the Company, for the financial year ending 31 December 2024 and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 394,410,197 | 245 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 2 |
| No. of Shares | 394,409,914 | 519 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
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 | 16 | 2 |
| No. of Shares | 46,305,623 | 519 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | THRIVEN GLOBAL BERHAD |
| Stock Name | THRIVEN |
| Date Announced | 11 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-11062024-00016 |
| Corporate Action ID | MY240611MEET0015 |