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GENERAL MEETINGS: Notice of Meeting

TRI-MODE SYSTEM (M) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Thirty (30th) Annual General Meeting
Date of Meeting 23 Jun 2022
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

Date of General Meeting Record of Depositors 16 Jun 2022

Resolutions


1. For Information

Description
To receive the audited financial statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Dato' Hew Han Seng, 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

3. Ordinary Resolution 2

Description
To re-elect Mr. Chiam Tau Meng, 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

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 30th AGM up to the 31st 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 RM9,000 for the period from 30th AGM up to the 31st AGM.
Shareholder’s Action For Voting

6. 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

7. Ordinary Resolution 6

Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Tri Mode_Notice of 30th AGM.pdf
112.5 kB




Announcement Info

Company Name TRI-MODE SYSTEM (M) BERHAD
Stock Name TRIMODE
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-27042022-00045
Corporate Action ID MY220427MEET0046




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