TRIMODE

0.170

(%)

Change in Audit Committee

TRI-MODE SYSTEM (M) BERHAD

Date of change 01 Dec 2025
Name DATO' SIM KIA JU
Age 63
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman
1. Mr. Chiam Tau Meng - Independent Non-Executive Director

Members
1. Dato' Markiman Bin Kobiran - Independent Non-Executive Chairman
2. Dato' Sim Kia Ju - Independent Non-Executive Director


Remarks :
The Audit Committee of the Company is named as the "Audit and Risk Management Committee".


Announcement Info

Company Name TRI-MODE SYSTEM (M) BERHAD
Stock Name TRIMODE
Date Announced 01 Dec 2025
Category Change in Audit Committee
Reference Number C02-27112025-00005