01
Annual Reports
02
Quarterly Report
03
Financial Statement
04
Stock Information
05
Announcement
06
Corporate Governance
07
IR Contact
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Privacy Policy
MINUTES OF THRIVEN'S 37TH AGM HELD ON 18 JUNE 2026
KEY MATTERS DISCUSSED AT THRIVEN’S 36TH AGM HELD ON 18 JUNE 2026
ANNUAL REPORT 2025
CORPORATE GOVERNANCE REPORT 2025
CIRCULAR (RRPT) TO SHAREHOLDERS DATED 30 APRIL 2026
LETTER TO SHAREHOLDER 37TH AGM TO BE HELD ON 18 JUNE 2026
NOTICE OF 37TH AGM
PROXY FORM FOR THRIVEN’S 37TH AGM TO BE HELD ON 18 JUNE 2026
MINUTES OF THRIVEN'S 36TH AGM HELD ON 17 JUNE 2025
KEY MATTERS DISCUSSED AT THRIVEN’S 36TH AGM HELD ON 17 JUNE 2025
ADMINISTRATIVE GUIDE 36TH AGM TO BE HELD ON 17 JUNE 2025
ANNUAL REPORT 2024
CORPORATE GOVENANCE REPORT 2024
CIRCULAR (RRPT) TO SHAREHOLDERS DATED 3O APRIL 2025
NOTICE OF 36TH AGM
PROXY FORM FOR THRIVEN'S 36TH AGM TO BE HELD ON 17 JUNE 2025
MINUTES OF THRIVEN'S 35TH AGM HELD ON 11 JUNE 2024
KEY MATTERS DISCUSSED AT THRIVEN’S 36TH AGM HELD ON 11 JUNE 2024
ANNUAL REPORT 2023
CORPORATE GOVENANCE REPORT 2023
CIRCULAR (RRPT) TO SHAREHOLDERS DATED 3O APRIL 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
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
