Change in Boardroom
| TRI-MODE SYSTEM (M) BERHAD |
| Date of change | 30 Nov 2025 |
| Name | MR WAI WAH KWAN @ WAI AH HAR |
| Age | 83 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 175,000 ordinary shares |
Announcement Info
| Company Name | TRI-MODE SYSTEM (M) BERHAD |
| Stock Name | TRIMODE |
| Date Announced | 28 Nov 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-27112025-00004 |