GENERAL MEETINGS: Outcome of Meeting
| THRIVEN GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| 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-Sixth Annual General Meeting ("36th AGM") dated 30 April 2025, were duly passed by way of poll at the 36th AGM of the Company held today, 17 June 2025.
The results of the poll was duly verified by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 17 June 2025. |
Voting Results |
||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 268,151,465 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 268,151,465 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 268,151,465 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 26 | 1 |
| No. of Shares | 268,151,333 | 132 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 268,151,465 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 268,151,465 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
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 | 23 | 0 |
| No. of Shares | 45,422,434 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | THRIVEN GLOBAL BERHAD |
| Stock Name | THRIVEN |
| Date Announced | 17 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-17062025-00013 |
| Corporate Action ID | MY250617MEET0013 |