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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