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SCOPE INDUSTRIES BERHAD Company No. 200201023713 SUMMARY OF THE KEY MATTERS DISCUSSED AT THE TWENTY-FIRST ANNUAL.

Parit buntarAuditors of the companyCompany noCompany constitutionTan she chia companyLee min huatTwenty first annual general meetingCompany secretaryExternal auditorsLim chiow hooManaging directorLaw kim fattIndependent non executive directorTan she chiaYap ee seongYau khai ling