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Twenty Eighth Annual General Meeting (28th AGM) of Tri-Mode System (M) Berhad
Date of Meeting
10 Jul 2020
Time
10:30 AM
Venue(s)
Bangunan Tri-Mode, No.25&27,
Lorong Berembang, Off Jalan Kem,
Taman Sri Berembang, 42000
Port Klang, Selangor
Malaysia
Date of General Meeting Record of Depositors
06 Jul 2020
Resolutions
1. For Information
Description
To receive the audited financial statements for the financial year ended 31 December 2019 together with the reports of the directors and auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Chiam Tau Meng who retires in accordance with Clause 165 of the Constitution of the Company and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Wai Wah Kwan @ Wai Ah Har who retires in accordance with Clause 165 of the Constitution of the Company and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of directors' fees to the non-executive directors up to RM96,000 for the period from 28th AGM up to the 29th AGM.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of directors' benefits to the non-executive directors of the Company up to an amount of RM4,800 for the period from 28th AGM to the 29th AGM.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares in general pursuant to Section 75 and Section 76 of the Companies Act, 2016.