[SCOPE] Extraordinary on 19-May-2021

Stock
[SCOPE]: SCOPE INDUSTRIES BHD
Announcement Date
04-May-2021
Type
Extraordinary
Date & Time
19-May-2021 14:00
Depositor Date
10-May-2021
Venue
Broadcast Venue at Meeting Room, Scope Manufacturers (M) Sdn. Bhd. Lot 6181, Jalan Perusahaan 2, Kawasan Perindustrian Parit Buntar, 34200 Parit Buntar, Perak
Description
SCOPE INDUSTRIES BERHAD ("SCOPE" OR "THE COMPANY") - ERRATA TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING ("EGM")
Errata_notice of EGM.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 Extraordinary General Meeting (“EGM”) dated 4May 2021at EGM of the Company held on 19May 2021.

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.

This announcement is dated 19May2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 384,557,653 NEW ORDINARY SHARES IN SCOPE ("SCOPE SHARES" OR "SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.175 FOR EACH RIGHTS SHARE, ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 2 EXISTING SCOPE SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 7
No. of Shares 359,956,905 122,602
% of Voted Shares 99.9660 0.0340
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES SHARE SCHEME ("ESS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF SCOPE (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE ESS FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF SCOPE ("PROPOSED ESS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 15
No. of Shares 359,146,605 937,902
% of Voted Shares 99.7395 0.2605
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOCATION OF AWARDS TO LIM CHIOW HOO
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 14
No. of Shares 294,556,975 803,102
% of Voted Shares 99.7281 0.2719
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION OF AWARDS TO LEE MIN HUAT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 14
No. of Shares 298,059,245 803,102
% of Voted Shares 99.7313 0.2687
Result Accepted

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