TRIVE

0.020

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GENERAL MEETINGS: Outcome of Meeting

TRIVE PROPERTY GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 15 Jul 2026
Time 12:00 PM

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 the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 30 June 2026 was passed at the EGM of the Company held on Wednesday, 15 July 2026.

 

The resolution was voted by way of poll and the result of the poll was validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Details of the result of the poll on the resolution is set out below.

 

This announcement is dated 15 July 2026. 

Voting Results

1. Ordinary Resolution

Description 
Proposed establishment of a Share Issuance Scheme ("SIS") of up to 15.00% of the total number of issued ordinary shares of Trive ("Trive Share(s)" or "Shares") (excluding treasury shares, if any) at any point of time during the duration of the SIS for the eligible employees as well as Executive and Non-Executive Directors ("Director(s)") of Trive and its subsidiaries (excluding dormant subsidiaries, if any) ("Trive Group" or the "Group") ("Proposed SIS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 4
No. of Shares 421,085,287 760
% of Voted Shares 99.9998 0.0002
Result Accepted





Announcement Info

Company Name TRIVE PROPERTY GROUP BERHAD
Stock Name TRIVE
Date Announced 15 Jul 2026
Category General Meeting
Reference Number GMA-15072026-00002
Corporate Action ID MY260715MEET0002


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