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 Twenty-SecondAnnual General Meeting (“AGM”) dated 30October 2024at Twenty-SecondAGM of the Company held on 28November 2024.
All the resolutions were passed by way of poll and the results of the poll were validated by Malaysian Issuing House Sdn Bhd, the independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 28November 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Approval of payment of Directors' fees and Directors' benefits for the financial year ended 30 June 2024 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 0 |
No. of Shares | 82,728,819 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of Mr. Lee Min Huat as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 436,940,319 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Mr. Law Kim Fatt as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 436,940,319 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-election of Ms. Ong Lai Choon as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 436,940,319 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Re-election of Mr. Chen, Kun-Huei as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 436,940,319 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix Auditor's remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 436,940,319 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 436,940,319 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed New Shareholders' Mandate for the Recurrent Related Party Transactions of a revenue or trading nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 0 |
No. of Shares | 352,495,919 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Shares Grant and/or Employees' Share Scheme Options to Ms. Ong Lai Choon |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 0 |
No. of Shares | 435,317,219 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-11-28