[SCOPE]: SCOPE INDUSTRIES BHD

28-Jan-2014

EGM

20-Feb-2014 10:30

14-Feb-2014

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

The Board of Directors of the Company 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, 20 February 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 EGM as attached herewith. The members whose names appear in the Record of Depositors of the Company as at 14 February 2014 shall be entitled to attend, speak and vote at the EGM. This announcement is dated 28 January 2014.
Scope_Notice of EGM.pdf

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 Extraordinary General Meeting ("EGM") dated 29 January 2014 at the EGM of the Company held on 20 February 2014.

This announcement is dated 20 February 2014.

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