SCOPE

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GENERAL MEETINGS: Outcome of Meeting

SCOPE INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

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 Twentieth Annual General Meeting (“AGM”) dated 31 October 2022 at Twentieth AGM of the Company held on 29 November 2022.

 

All the resolutions were passed by way of poll and the results of the poll were validated by Sky Corporate Services 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 29 November 2022.


Voting Results


1. 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
Voted For Against
No. of Shareholders 45 6
No. of Shares 139,129,353 62,102
% of Voted Shares 99.9554 0.0446
Result Accepted

2. Ordinary Resolution 2

Description
To approve the Retirement Gratuity Payment to Mr. Tan Poh Heng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 8
No. of Shares 409,077,353 63,202
% of Voted Shares 99.9846 0.0154
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Mr. Lee Min Huat as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 345,499,155 57,100
% of Voted Shares 99.9835 0.0165
Result Accepted

4. 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
Voted For Against
No. of Shareholders 54 4
No. of Shares 461,258,255 57,100
% of Voted Shares 99.9876 0.0124
Result Accepted

5. 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
Voted For Against
No. of Shareholders 52 6
No. of Shares 461,258,153 57,202
% of Voted Shares 99.9876 0.0124
Result Accepted

6. 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
Voted For Against
No. of Shareholders 52 5
No. of Shares 376,813,853 57,102
% of Voted Shares 99.9848 0.0152
Result Accepted

7. Ordinary Resolution 7

Description
Waiver of Pre-Emptive Rights under Employees' Share Scheme
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 6
No. of Shares 461,258,153 57,202
% of Voted Shares 99.9876 0.0124
Result Accepted



Please refer attachment below.

Attachments

Scope - AGM Poll Results.pdf
313.6 kB




Announcement Info

Company Name SCOPE INDUSTRIES BERHAD
Stock Name SCOPE
Date Announced 29 Nov 2022
Category General Meeting
Reference Number GMA-25112022-00002
Corporate Action ID MY221125MEET0002