TRIMODE

0.340

+0.005 (+1.5%)

GENERAL MEETINGS: Outcome of Meeting

TRI-MODE SYSTEM (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2021
Time 10:30 AM

Venue(s)
Broadcast Venue at 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

The Board of Directors of Tri-Mode System (M) Berhad (“the Company”) is pleased to announce that all resolutions set out in the Notice of the Twenty-Ninth Annual General Meeting ("AGM") dated 11 May 2021 were duly passed by the shareholders of the Company at the AGM held today, 29 June 2021 using online meeting platform provided by V-cube Malaysia Sdn. Bhd. in Malaysia.


All the resolutions were voted by way of poll and the results of the poll were validated by SLCC Networks Sdn Bhd, an independent scrutineer appointed by the Company.


This announcement is dated 29 June 2021.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Dato Markiman Bin Kobiran, who retires in accordance with Clause 165 of the Constitution of the Company and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 118,281,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Datin Sam Choi Lai, who retires in accordance with Clause 165 of the Constitution of the Company and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 84,784,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of directors' fees to the non-executive directors up to RM96,000 for the period from 29th AGM up to the 30th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 118,381,600 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of directors' benefits to the non-executive directors of the Company up to an amount of RM5,400 for the period from 29th AGM up to the 30th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 118,371,600 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. UHY 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 18 0
No. of Shares 118,711,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 118,711,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name TRI-MODE SYSTEM (M) BERHAD
Stock Name TRIMODE
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-29062021-00009
Corporate Action ID MY210629MEET0009