GENERAL MEETINGS: Outcome of Meeting

THRIVEN GLOBAL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 13 Jun 2019
Time 02:30 PM
Venue
Level 23A, Menara LGB, No. 1 Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of Thriven Global Berhad ("Thriven"), we are pleased to announce that at the Thirtieth Annual General Meeting ("30th AGM") of Thriven held on 13 June 2019, the shareholders of Thriven had approved all the resolutions referred to in the Notice of the 30th AGM dated 30 April 2019.


The resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.).

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
278,622,727 100.000000 0 0.000000 Carried
Ordinary Resolution 2
278,784,427 100.000000 0 0.000000 Carried
Ordinary Resolution 3
278,684,427 100.000000 0 0.000000 Carried
Ordinary Resolution 4
278,512,827 100.000000 0 0.000000 Carried
Ordinary Resolution 5
278,784,427 100.000000 0 0.000000 Carried
Ordinary Resolution 6
278,784,427 100.000000 0 0.000000 Carried
Ordinary Resolution 7
1,685,696 100.000000 0 0.000000 Carried
Ordinary Resolution 8 (First Tier)
148,524,802 100.000000 0 0.000000 Carried
Ordinary Resolution 8 (Second Tier)
130,259,625 100.000000 0 0.000000 Carried
Ordinary Resolution 9
278,784,427 100.000000 0 0.000000 Carried
Special Resolution 
278,784,427 100.000000 0 0.000000 Carried




Announcement Info

Company Name THRIVEN GLOBAL BERHAD
Stock Name THRIVEN
Date Announced 13 Jun 2019
Category General Meeting
Reference Number GMA-13062019-00001