[TRIMODE] General Meeting on 23-Jun-2022

Stock
[TRIMODE]: TRI-MODE SYSTEM (M) BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-27042022-00045
Corporate Action ID
MY220427MEET0046
Type
General Meeting
Date & Time
23-Jun-2022 11:00
Depositor Date
16-Jun-2022
Venue
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,MY
Description
Thirty (30th) Annual General Meeting
Tri Mode_Notice of 30th AGM.pdf
Outcome

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

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