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 Eighteenth Annual General Meeting (“AGM”) dated 30 October 2020at Eighteenth AGM of the Company held on 26November 2020.
All the resolutions were passed by way of poll and the results of the poll were validated by Asia Securities Sdn Berhad, the independent Scrutineer appointed by the Company.
Details of the poll results for Ordinary Resolutions 7 and 8 are as follows :-
Resolutions |
Total Votes For |
Total Votes Against |
Results |
|||
No. of shares |
% |
No. of shares |
% |
|||
Ordinary Resolution 7 – Mandate for Mr Tan Poh Heng to continue to act as Independent Non-Executive Director |
Tier 1 |
96,313,000 |
100.0000 |
0 |
0.0000 |
Accepted |
Tier 2 |
412,895,534 |
99.6087 |
1,622,000 |
0.3913 |
||
Ordinary Resolution 8 – Mandate for Mr Yong Loong Chen to continue to act as Independent Non-Executive Director |
Tier 1 |
96,313,000 |
100.0000 |
0 |
0.0000 |
Accepted |
Tier 2 |
412,895,534 |
99.6087 |
1,622,000 |
0.3913 |
Please refer to the attachment for the details of the poll results.
This announcement is dated 26November 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
Approval of payment of Directors' fees and Directors' benefits for the financial year ending 30 June 2021 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 3 |
No. of Shares | 198,204,348 | 1,627,100 |
% of Voted Shares | 99.1858 | 0.8142 |
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 | 42 | 3 |
No. of Shares | 474,159,034 | 33,972,000 |
% of Voted Shares | 93.3143 | 6.6857 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
Re-election of Mr Lim Ee Tatt as Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 0 |
No. of Shares | 508,131,034 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
Re-election of Mr Chew Kong Yoon as Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 510,830,534 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
Re-appointment of Messrs Grant Thornton as Auditors and to authorise the Directors to fix the Auditors' remuneration |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 510,830,534 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
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 | 47 | 0 |
No. of Shares | 510,830,534 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
Mandate for Mr Tan Poh Heng to continue to act as an Independent Non-Executive Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 1 |
No. of Shares | 509,208,534 | 1,622,000 |
% of Voted Shares | 99.6825 | 0.3175 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
Mandate for Mr Yong Loong Chen to continue to act as an Independent Non-Executive Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 1 |
No. of Shares | 509,208,534 | 1,622,000 |
% of Voted Shares | 99.6825 | 0.3175 |
Result | Accepted | |