GENERAL MEETINGS: Outcome of Meeting
| TRI-MODE SYSTEM (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at Conference Room, 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 31st Annual General Meeting ("AGM") dated 28 April 2023 were duly passed by the shareholders of the Company at the AGM held today, 20 June 2023 via online meeting platform provided by Propoll Solutions 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.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Wai Wah Kwan @ Wai Ah Har, who retires in accordance with Clause 165 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 118,583,118 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datin Sam Choi Lai, who retires in accordance with Clause 165 of the Constitution of the Company and being eligible, has offered herself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 118,756,718 | 1,400 |
| % of Voted Shares | 99.9988 | 0.0012 |
| 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 31st AGM up to the 32nd AGM. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 3 |
| No. of Shares | 118,316,618 | 11,500 |
| % of Voted Shares | 99.9903 | 0.0097 |
| 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 RM9,000 for the period from 31st AGM up to the 32nd AGM. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 3 |
| No. of Shares | 118,316,618 | 11,500 |
| % of Voted Shares | 99.9903 | 0.0097 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 118,758,118 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 118,756,618 | 1,500 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
Announcement Info
| Company Name | TRI-MODE SYSTEM (M) BERHAD |
| Stock Name | TRIMODE |
| Date Announced | 20 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-20062023-00015 |
| Corporate Action ID | MY230620MEET0015 |