TRIVE

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GENERAL MEETINGS: Outcome of Meeting

TRIVE PROPERTY GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	15 Jul 2026
Time	10:30 AM

Venue(s)

Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Trive Property Group Berhad ("Trive" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of Nineteenth Annual General Meeting ("19th AGM") dated 29 May 2026 were passed at the 19th AGM of the Company held on Wednesday, 15 July 2026, except for Ordinary Resolution 4.

The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the results of the poll on all the resolutions are set out below.

This announcement is dated 15 July 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees up to an amount of RM400,000/- for the period from the 19th AGM until the 20th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	5
No. of Shares	421,085,647	951
% of Voted Shares	99.9998	0.0002
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Benefits up to an amount of RM30,000/- for the period from 19th AGM until the 20th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	4
No. of Shares	421,085,736	760
% of Voted Shares	99.9998	0.0002
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Chen Chee Peng who retire pursuant to Article 112 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	5
No. of Shares	421,085,634	864
% of Voted Shares	99.9998	0.0002
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Datuk Dr. Doris Wong Sing Ee who retire pursuant to Article 112 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	8	4
No. of Shares	564	421,085,934
% of Voted Shares	0.0001	99.9999
Result	Rejected

5. Ordinary Resolution 5
Description	To re-elect Ms. Lau Tong Hwee who retire pursuant to Article 119 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	8	3
No. of Shares	421,085,743	755
% of Voted Shares	99.9998	0.0002
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr. Teoh Kim Hooi who retire pursuant to Article 119 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	4
No. of Shares	421,085,643	855
% of Voted Shares	99.9998	0.0002
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs. Ong & Wong as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	8	3
No. of Shares	421,085,743	755
% of Voted Shares	99.9998	0.0002
Result	Accepted

8. Ordinary Resolution 8
Description	Authority given to Mr. Chen Chee Peng to continue to act as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	251,156,583	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	Authority to Allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	4
No. of Shares	421,085,643	855
% of Voted Shares	99.9998	0.0002
Result	Accepted

10. Ordinary Resolution 8 (Tier 2)
Description	Authority given to Mr. Chen Chee Peng to continue to act as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	5
No. of Shares	169,929,051	864
% of Voted Shares	99.9995	0.0005
Result	Accepted

Announcement Info

Company Name	TRIVE PROPERTY GROUP BERHAD
Stock Name	TRIVE
Date Announced	15 Jul 2026
Category	General Meeting
Reference Number	GMA-15072026-00001
Corporate Action ID	MY260715MEET0001