TRIMODE

0.175

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Change in Remuneration Committee
TRI-MODE SYSTEM (M) BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Dec 2025
Salutation DATO'
Name SIM KIA JU
Age 63
Gender Male
Nationality Malaysia
Type of change Appointment
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' Sim Kia Ju - Independent Non-Executive Director
3. Dato' Hew Han Seng - Group Managing Director
4. Datin Sam Choi Lai - Executive Director



Announcement Info

Company Name TRI-MODE SYSTEM (M) BERHAD
Stock Name TRIMODE
Date Announced 01 Dec 2025
Category Change in Remuneration Committee
Reference Number C08-27112025-00005