[SCOPE] AGM on 15-Nov-2018
Announcement Date
23-Oct-2018
Type
AGM
Date & Time
15-Nov-2018 14:00
Depositor Date
08-Nov-2018
Venue
Bamboo Room, Scope Manufacturers (M) Sdn Bhd
Lot 6181 Jalan Perusahaan 2
Kawasan Perindustrian Parit Buntar
34200 Parit Buntar
Perak
Description
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 Sixteenth Annual General Meeting ("AGM") dated 24October 2018at Sixteenth AGM of the Company held on 15November 2018.
All the resolutions were passed by way of poll and the results of the poll were validated by Tan Yen Wooi &Co., the independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 15November 2018.
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