Mercury Securities
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Earn MS Coin when you trade with MST28. Check out MST28.
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Get FREE real time quotes on our website & App. Check out MST28.
Open Trading Account
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


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




Close