GENERAL MEETINGS: Outcome of Meeting
| TRI-MODE SYSTEM (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2026 |
| Time | 11:00 AM |
| Venue(s) |
Wisma Tri-Mode, No 1 (Lot 48) Jalan Sungai Chandong 24/KS11 Taman Perindustrian Pulau Indah (Fasa 3) 42920 Pulau Indah, Selangor Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Dato' Hew Han Seng, who retires in accordance with Clause 165 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 31,106,225 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dato' Markiman Bin Kobiran, who retires in accordance with Clause 165 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 114,484,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Sim Kia Ju, who retires in accordance with Clause 156 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 114,702,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of directors' fees to the non-executive directors up to RM120,000 for the period from 34th AGM up to the 35th AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 114,322,300 | 87,000 |
| % of Voted Shares | 99.9240 | 0.0760 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of directors' benefits to the non-executive directors of the Company up to an amount of RM9,000 for the period from 34th AGM up to the 35th AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 114,322,300 | 87,000 |
| % of Voted Shares | 99.9240 | 0.0760 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs. UHY Malaysia PLT as auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 114,702,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 2 |
| No. of Shares | 114,605,400 | 87,100 |
| % of Voted Shares | 99.9241 | 0.0759 |
| Result | Accepted | |
Announcement Info
| Company Name | TRI-MODE SYSTEM (M) BERHAD |
| Stock Name | TRIMODE |
| Date Announced | 25 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-25062026-00001 |
| Corporate Action ID | MY260625MEET0001 |