[SCOPE] General Meeting on 28-Nov-2024

Stock
[SCOPE]: SCOPE INDUSTRIES BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-22102024-00004
Corporate Action ID
MY241022MEET0004
Type
General Meeting
Date & Time
28-Nov-2024 10:30
Depositor Date
18-Nov-2024
Venue
Conference Room, O&G Hotel 1-L1-5 and 1-L1-6, Jalan Wawasan 4 Taman Wawasan Jaya 34200 Parit Buntar, Perak
Description
Notice of Twenty-Second Annual General Meeting of Scope Industries Berhad
Scope_Notice of AGM.pdf
Outcome

The Board of Scope Industries Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Twenty-SecondAnnual General Meeting (“AGM”) dated 30October 2024at Twenty-SecondAGM of the Company held on 28November 2024.

All the resolutions were passed by way of poll and the results of the poll were validated by Malaysian Issuing House Sdn Bhd, the independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 28November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of payment of Directors' fees and Directors' benefits for the financial year ended 30 June 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 82,728,819 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Lee Min Huat as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 436,940,319 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Law Kim Fatt as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 436,940,319 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Ms. Ong Lai Choon as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 436,940,319 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Mr. Chen, Kun-Huei as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 436,940,319 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix Auditor's remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 436,940,319 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 436,940,319 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed New Shareholders' Mandate for the Recurrent Related Party Transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 352,495,919 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Shares Grant and/or Employees' Share Scheme Options to Ms. Ong Lai Choon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 435,317,219 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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