MINUTES OF THRIVEN'S 35TH AGM HELD ON 11 JUNE 2024

KEY MATTERS DISCUSSED AT THRIVEN’S 35TH AGM HELD ON 11 JUNE 2024

ANNUAL REPORT 2023

CORPORATE GOVENANCE REPORT 2023

CIRCULAR (RRPT) TO SHAREHOLDERS DATED 3O APRIL 2024

LETTER TO SHAREHOLDER 35TH AGM TO BE HELD ON 11 JUNE 2024

NOTICE OF 35TH AGM

PROXY FORM FOR THRIVEN'S 35TH AGM TO BE HELD ON 11 JUNE 2024

ADMINISTRATIVE GUIDE 35TH AGM TO BE HELD ON 11 JUNE 2024

BOARD CHARTER

TERM OF REFERENCE OF AUDIT AND RISK MANAGEMENT COMMITTEE

ANTI-BRIBERY & CORRUPTION POLICIES AND PROCEDURES

WHISTLEBLOWING POLICY

CORPORATE CODE OF CONDUCT

CONFLICT OF INTEREST POLICY 

MINUTES OF THRIVEN’S 34th AGM HELD ON 13 JUNE 2023

KEY MATTERS THRIVEN’S 34th AGM HELD ON 13 JUNE 2023

THRIVEN ANNUAL REPORT 2022

CORPORATE GOVERNANCE REPORT 2022

CIRCULAR (RRPT) TO SHAREHOLDERS ON DATED 28 APRIL 2023

LETTER TO SHAREHOLDERS 34th AGM TO BE HELD ON 13 JUNE 2023

NOTICE OF 34TH AGM 

PROXY FORM FOR THRIVEN’S 34th AGM TO BE HELD ON 13 JUNE 2023

ADMINISTRATIVE GUIDE 34th AGM TO BE HELD ON 13 JUNE 2023

MINUTES OF THRIVEN’S 33rd AGM HELD ON 16 JUNE 2022

KEY MATTERS DISCUSSED AT THRIVEN’S 33rd AGM HELD ON 16 JUNE 2022

FIT AND PROPER POLICY

THRIVEN ANNUAL REPORT 2021

CORPORATE GOVERNANCE REPORT 2021

CIRCULAR TO SHAREHOLDERS (“RRPT”) DATED 29 APRIL 2022

MINUTES OF THRIVEN’S 32ND AGM HELD ON 17 JUNE 2021

KEY MATTERS DISCUSSED AT THRIVEN’S 32ND AGM HELD ON 17 JUNE 2021

THRIVEN ANNUAL REPORT 2020

CORPORATE GOVERNANCE REPORT 2020

CIRCULAR TO SHAREHOLDERS (“RRPT”) DATED 30 APRIL 2021

MINUTES OF THRIVEN'S 31st AGM HELD ON 28 JULY 2020

KEY MATTERS DISCUSSED AT THRIVEN’S 31st AGM HELD ON 28 JULY 2020

NOTICE TO EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS B 2015/2020

CIRCULAR TO SHAREHOLDERS  (“RRPT”) DATED 22 JUNE 2020

THRIVEN ANNUAL REPORT 2019

CORPORATE GOVERNANCE REPORT 2019

MINUTES OF THRIVEN'S 30th AGM HELD ON 13 JUNE 2019

KEY MATTERS DISCUSSED AT THRIVEN’S 30th AGM HELD ON 13 JUNE 2019

MINUTES OF THRIVEN'S 29th AGM HELD ON 5th JUNE 2018

KEY MATTERS DISCUSSED AT THRIVEN’S 29th AGM HELD ON 05 JUNE 2018

TERMS OF REFERENCE NOMINATION AND REMUNERATION COMMITTEE

POLICIES AND PROCEDURES – REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT

MINUTES OF THRIVEN'S 28th AGM HELD ON 28 JUNE 2017

KEY MATTERS DISCUSSED AT THRIVEN’S 28th AGM HELD ON 20 JUNE 2017

CORPORATE COMMUNICATION POLICY

PROCUREMENT POLICY