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THRIVEN GLOBAL BERHAD
- NOTICE OF THIRTY-SIXTH ANNUAL GENERAL MEETING
Date of Meeting
17 Jun 2025
Time
02:00 PM
Venue(s)
LMP Events, Lumi Marketplace, Ground Floor
Unit PR-01, Lumi Tropicana
No. 2, Persiaran Tropicana, PJU 3
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
11 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Azrulnizam bin Abdul Aziz, who retires by rotation in accordance with Clause 88 of the Constitution of the Company and being eligible, offers himself for re-election as Director.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Lee Eng Leong, who retires by rotation in accordance with Clause 88 of the Constitution of the Company and being eligible, offers himself for re-election as Director.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Cindy Toh Siu Mei, who retires by rotation in accordance with Clause 88 of the Constitution of the Company and being eligible, offers herself for re-election as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Non-Executive Directors' fees and benefits up to an amount of RM230,500.00 for the period from 18 June 2025 until the conclusion of the next Annual General Meeting of the Company to be held in 2026, to be paid monthly.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To appoint Messrs. Grant Thornton Malaysia PLT as the Auditors of the Company in place of the retiring auditors, Messrs. BDO PLT, for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature