[SCOPE] AGM on 25-Nov-2016

Stock
[SCOPE]: SCOPE INDUSTRIES BHD
Announcement Date
27-Oct-2016
Type
AGM
Date & Time
25-Nov-2016 14:45
Depositor Date
21-Nov-2016
Venue
Bamboo Room, Scope Manufacturers (M) Sdn. Bhd. Lot 6181 Jalan Perusahaan 2 Kawasan Perindustrian Parit Buntar 34200 Parit Buntar Perak
Description
Notice of Fourteenth Annual General Meeting
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 Fourteenth Annual General Meeting (“AGM”) dated 28 October 2016 at Fourteenth AGM of the Company held on 25 November 2016.

All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.

The results of the poll were validated by Tan Yen Wooi &Co., the independent Scrutineer appointed by the Company.

This announcement is dated 25 November 2016.

Please refer attachment below.

Attachments

SCOPE poll results.pdf
269.2 kB

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