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Notice of Twenty-Fourth Annual General Meeting of Scope Industries Berhad
Date of Meeting
18 Nov 2026
Time
03:30 PM
Venue(s)
Function Room
Kuala Lumpur Golf & Country Club
10 Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
11 Nov 2026
Resolutions
1. For Information
Description
Receive the Audited Financial Statements of the Company for the financial year ended 30 June 2026 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Approval of payment of Directors' fees and Directors' benefits for the financial year ended 30 June 2026
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Mr. Lee Min Huat as Director
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr. Lim Ee Tatt as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Ms. Tan Hui Ting as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-appointment of Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix Auditor's remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares