TRIplc Berhad ("TRIplc" or the "Company") wishes to announce thatat the 25th Annual General Meeting ("25thAGM")held today, all the Ordinary Resolutionsas set out in the Notice of AGM dated 2 October 2017were duly passed by the shareholders of TRIplc.
The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said resultsare set out in the attachment.
This announcement is dated 25 October2017.