| TRI-MODE SYSTEM (M) BERHAD |
| Type of Board Committee | Nomination 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 | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Members 1. Dato' Markiman Bin Kobiran - Independent Non-Executive Chairman 2. Mr. Chiam Tau Meng - Independent Non-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 Chairman of the Nomination 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 Nomination Committee |
| Reference Number | C08-27112025-00001 |