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GENERAL MEETINGS: Outcome of Meeting
| TRI-MODE SYSTEM (M) BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of 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
|
| 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 30th Annual General Meeting ("AGM") dated 29 April 2022 were duly passed by the shareholders of the Company at the AGM held today, 23 June 2022 via 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 23 June 2022.
|
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
17 |
1 |
| No. of Shares |
118,270,418 |
1,400 |
| % of Voted Shares |
99.9988 |
0.0012 |
| Result |
Accepted |
|
2. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
16 |
1 |
| No. of Shares |
118,195,418 |
1,400 |
| % of Voted Shares |
99.9988 |
0.0012 |
| 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 30th AGM up to the 31st AGM.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
13 |
2 |
| No. of Shares |
117,940,318 |
1,500 |
| % of Voted Shares |
99.9987 |
0.0013 |
| 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 RM9,000 for the period from 30th AGM up to the 31st AGM.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
13 |
2 |
| No. of Shares |
117,940,318 |
1,500 |
| % of Voted Shares |
99.9987 |
0.0013 |
| 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 |
118,271,818 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
16 |
2 |
| No. of Shares |
117,803,418 |
18,400 |
| % of Voted Shares |
99.9844 |
0.0156 |
| Result |
Accepted |
|
Announcement Info
| Company Name |
TRI-MODE SYSTEM (M) BERHAD
|
| Stock Name |
TRIMODE |
| Date Announced |
23 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-23062022-00012 |
| Corporate Action ID |
MY220623MEET0012 |
|
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