[SCOPE]: SCOPE INDUSTRIES BHD

26-Mar-2013

EGM

18-Apr-2013 11:00

12-Apr-2013

Bamboo Room, Scope Manufacturers (M) Sdn Bhd, Lot 6181, Jalan Perusahaan 2, Kawasan Perindustrian Parit Buntar, 34200 Parit Buntar, Perak

On behalf of the Board of Directors of Scope, AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to inform that an Extraordinary General Meeting (“EGM”) of Scope 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 Thursday, 18 April 2013 at 11.00 am for the purpose of considering and if thought fit, to pass the resolutions as set out in the Notice of EGM as attached herewith. On behalf of the Board of Directors of Scope, AmInvestment Bank wishes to inform that members whose names appear in the Record of Depositors of the Company as at 12 April 2013 shall be entitled to attend, speak and vote at the EGM. This announcement is dated 26 March 2013.
Notice of EGM.pdf

On behalf of the Board of Directors of Scope Industries Berhad ("Company"), AmInvestment Bank Berhad wishes to inform that the shareholders of the Company have today at the Extraordinary General Meeting (“EGM”) approved the resolutions as set out in the Notice of EGM dated 27 March 2013 in respect of the following:- (a) Proposed Merger; (b) Proposed Benua Acquisition; (c) Proposed Exemption; (d) Proposed Increase in Authorised Share Capital; and (e) Proposed Change of Name. The details of the result in respect of Ordinary Resolution 3 for the Proposed Exemption that was decided on poll are set out below:-

Resolution	Number of votes cast (% of total number of votes cast)
	For	Against
Ordinary Resolution 3	222,461,355	-
- Proposed Exemption	(100%)	-

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