GENERAL MEETINGS: Outcome of Meeting
| TRI-MODE SYSTEM (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Tri-Mode System (M) Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the 28th Annual General Meeting ("28th AGM") of the Company were duly passed by the shareholders of the Company at the 28th AGM held on 10 July 2020.
All the resolutions were voted on poll and the results of the poll were validated by SLCC Networks Sdn Bhd, the independent scruitneer appointed by the Company.
This announcement is dated 10 July 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 118,942,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 118,942,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 7 | 2 |
| No. of Shares | 118,459,000 | 10,000 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 7 | 2 |
| No. of Shares | 118,687,000 | 10,000 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 119,027,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to allot and issue shares in general pursuant to Section 75 and Section 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 119,019,000 | 8,000 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
Announcement Info
| Company Name | TRI-MODE SYSTEM (M) BERHAD |
| Stock Name | TRIMODE |
| Date Announced | 10 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-10072020-00006 |
| Corporate Action ID | MY200710MEET0006 |