GENERAL MEETINGS: Notice of Meeting
| TRI-MODE SYSTEM (M) BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Thirty-First (31st) Annual General 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
|
| Date of General Meeting Record of Depositors |
13 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the audited financial statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| 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.
|
| Shareholder’s Action |
For Voting |
|
3. 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 being eligible, has offered herself 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 31st AGM up to the 32nd 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 31st AGM up to the 32nd 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.
Announcement Info
| Company Name |
TRI-MODE SYSTEM (M) BERHAD
|
| Stock Name |
TRIMODE |
| Date Announced |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-25042023-00032 |
| Corporate Action ID |
MY230425MEET0032 |