Change in Remuneration Committee
| TRI-MODE SYSTEM (M) BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 30 Nov 2025 |
| Salutation | MR |
| Name | WAI WAH KWAN @ WAI AH HAR |
| Age | 83 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman 1. Dato' Markiman Bin Kobiran - Independent Non-Executive Chairman Members 1. Mr. Chiam Tau Meng - Independent Non-Executive Director 2. Dato' Hew Han Seng - Group Managing Director 3. Datin Sam Choi Lai - Executive Director |
| Remarks : |
Following the resignation of Mr. Wai Wah Kwan @ Wai Ah Har as Independent Non-Executive Director of the Company on 30 November 2025, he will also relinquish his position as the member of the Remuneration Committee on 30 November 2025. |
Announcement Info
| Company Name | TRI-MODE SYSTEM (M) BERHAD |
| Stock Name | TRIMODE |
| Date Announced | 28 Nov 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27112025-00003 |