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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-03052021-00002

SCOPE INDUSTRIES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
SCOPE INDUSTRIES BERHAD ("SCOPE" OR "THE COMPANY")
- ERRATA TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting 19 May 2021
Time 02:00 PM

Venue(s)
Broadcast Venue at Meeting Room,

Scope Manufacturers (M) Sdn. Bhd.

Lot 6181, Jalan Perusahaan 2, Kawasan Perindustrian Parit Buntar,

34200 Parit Buntar, Perak

Malaysia

Date of General Meeting Record of Depositors 10 May 2021

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 384,557,653 NEW ORDINARY SHARES IN SCOPE ("SCOPE SHARES" OR "SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.175 FOR EACH RIGHTS SHARE, ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 2 EXISTING SCOPE SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES SHARE SCHEME ("ESS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF SCOPE (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE ESS FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF SCOPE ("PROPOSED ESS")
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED ALLOCATION OF AWARDS TO LIM CHIOW HOO
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 4

Description
PROPOSED ALLOCATION OF AWARDS TO LEE MIN HUAT
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Errata_notice of EGM.pdf
217.0 kB




Announcement Info

Company Name SCOPE INDUSTRIES BERHAD
Stock Name SCOPE
Date Announced 04 May 2021
Category General Meeting
Reference Number GMA-04052021-00013
Corporate Action ID MY210503MEET0002




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