Board CharterTerm of reference : Audit & Risk Management CommitteeTerm of reference : Nomination CommitteeTerm of reference : Remuneration CommitteeWhistle Blowing PolicyCode of Conduct & EthicsCorporate Governance ReportAnti-Corruption & Bribery PolicyDirector’s Fit and Proper PolicyMinutes of 32nd AGMEGM Minutes 11th January, 2024Minutes of 31st AGMMinutes of 30th AGMMinutes of 29th AGMMinutes of 28th AGM Annual Report 2023- Additional Listing Announcement
- Annual Audited Account
- Annual Report
- Change of Corporate Information
- Changes in Shareholdings
- Circular/Notice to Shareholders
- Entitlements
- Expiry / Maturity / Termination of Securities
- Financial Results
- General Announcement
- General Meetings
- IPO Announcement/Admission to LEAP Market Announcement
- Important Relevant Dates for Renounceable Rights
- Investor Alert
- Listing Circulars
- Listing Information and Profile
- Prospectus
- Reply to Query
- Shares Buy Back
- Special Announcements
- Transfer of Listing
- Unusual Market Activity
CONTACT US
Tri-Mode HQ – Port Klang
Wisma Tri-Mode
No. 1 (Lot 48), Jln. Sungai Chandong 24/KS11, Taman Perindustrian Pulau Indah (Fasa 3), 42920 Pulau Indah,
Selangor Darul Ehsan, Malaysia.
Email : corporate@tmsgroup.com.my | PIC : Mr Sua Hee Yuan (Chief Financial Officer)
