SCOPE

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SCOPE INDUSTRIES BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Twentieth Annual General Meeting ("AGM") of Scope Industries Berhad ("Scope" or the "Company"). The AGM will be conducted on a fully virtual basis through live streaming and online Remote Participation and Electronic Voting ("RPEV") facilities.
Date of Meeting	29 Nov 2022
Time	10:30 AM

Venue(s)

Online meeting platform : https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC-D6A357657)

Malaysia

Date of General Meeting Record of Depositors

22 Nov 2022

Resolutions

1. For Information
Description	Receive the Audited Financial Statements of the Company for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Approval of payment of Directors' fees and Directors' benefits for the financial year ended 30 June 2022
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To approve the Retirement Gratuity Payment to Mr. Tan Poh Heng
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election of Mr. Lee Min Huat as Director
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-appointment of Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix Auditor's remuneration
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a revenue or trading nature
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Waiver of Pre-Emptive Rights under Employees' Share Scheme
Shareholder’s Action	For Voting

Please refer attachment below.