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 |
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1. Ordinary Resolution 1 |
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Description |
Approval of payment of Directors' fees and Directors' benefits for the financial year ended 30 June 2022 |
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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 |
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Description |
To approve the Retirement Gratuity Payment to Mr. Tan Poh Heng |
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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 |
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Description |
Re-election of Mr. Lee Min Huat as Director |
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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 |
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Description |
Re-appointment of Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix Auditor's remuneration |
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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 |
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Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares |
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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 |
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Description |
Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a revenue or trading nature |
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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 |
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Description |
Waiver of Pre-Emptive Rights under Employees' Share Scheme |
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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.
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 |