[SCOPE] AGM on 18-Nov-2014

Stock
[SCOPE]: SCOPE INDUSTRIES BHD
Announcement Date
24-Oct-2014
Type
AGM
Date & Time
18-Nov-2014 10:30
Depositor Date
12-Nov-2014
Venue
Bamboo Room, Scope Manufacturers (M) Sdn Bhd Lot 6181, Jalan Perusahaan 2 Kawasan Perindustrian Parit Buntar 34200 Parit Buntar Perak
Description
The Board of Directors of the Company wishes to inform that Twelfth Annual General Meeting (“AGM”) of Scope Industries Berhad will be held at Bamboo Room, Scope Manufacturers (M) Sdn Bhd, Lot 6181, Jalan Perusahaan 2, Kawasan Perindustrian Parit Buntar, 34200 Parit Buntar, Perak on Tuesday, 18 November 2014 at 10.30 am for the purpose of considering and if thought fit, to pass the resolutions as set out in the Notice of AGM as attached herewith. The members whose names appear in the Record of Depositors of the Company as at 12 November 2014 shall be entitled to attend, speak and vote at the AGM. This announcement is dated 24 October 2014.
Scope_AGM Notice.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 Twelfth Annual General Meeting ("AGM") dated 27 October 2014 at the Twelfth AGM of the Company held on 18 November 2014.

This announcement is dated 18 November 2014.

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