TRIMODE

0.175

(%)

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

Type of Board Committee Nomination Committee
Date of change 01 Dec 2025
Salutation DATO'
Name SIM KIA JU
Age 63
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman
1. Dato' Sim Kia Ju - Independent Non-Executive Director

Members
1. Dato' Markiman Bin Kobiran - Independent Non-Executive Chairman
2. Mr. Chiam Tau Meng - Independent Non-Executive Director



Announcement Info

Company Name TRI-MODE SYSTEM (M) BERHAD
Stock Name TRIMODE
Date Announced 01 Dec 2025
Category Change in Nomination Committee
Reference Number C08-27112025-00006