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GENERAL MEETINGS: Notice of Meeting

SCOPE INDUSTRIES BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM") of Scope Industries Berhad ("Scope" or the "Company"). The EGM will be conducted on a fully virtual basis through live streaming and online Remote Participation and Electronic Voting ("RPEV") facilities.
Date of Meeting 09 Nov 2021
Time 03:00 PM

Venue(s)
Online meeting platform:

https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC  D6A357657)

Malaysia

Date of General Meeting Record of Depositors 02 Nov 2021

Resolutions


1. Ordinary Resolution

Description
Proposed bonus issue of up to 346,101,887 free warrants in Scope ("Warrant(s)") on the basis of 3 warrants for every 10 existing ordinary shares ("Scope Shares") held on an entitlement date to be determined and announced later ("Proposed Bonus Issue of Warrants")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SCOPE INDUSTRIES BERHAD
Stock Name SCOPE
Date Announced 22 Oct 2021
Category General Meeting
Reference Number GMA-22102021-00016
Corporate Action ID MY211022MEET0016




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