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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

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.

 

Resolution Description Shareholders Action  

Voted

 

No. of Shareholders

Voted

No. of Shares


% of Voted Shares

Results
Ordinary Resolution 2 To re-elect Dato' Low Keng Siong who retires pursuant to Clause 88 of the Constitution of the Company and being eligible, has offered himself for re-election. For Voting

For

Against

31

5

275,499,831

4,532

99.9984

0.0016

Accepted

 

The results were validated by the Independent Scrutineer, Aegis Communication Sdn. Bhd..

 


Voting Results


1. Ordinary Resolution 1 & 2

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
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

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.
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

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.
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

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 28 9
No. of Shares 275,477,444 26,929
% of Voted Shares 99.9902 0.0098
Result Accepted

5. Ordinary Resolution 6

Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
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



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