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Notice of Nineteenth Annual General Meeting ("19th AGM") of Trive Property Group Berhad
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
Date of General Meeting Record of Depositors
07 Jul 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 January 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. 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
8. 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
9. 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
10. Ordinary Resolution 9
Description
Authority to Allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.