SCIPACK

1.500

(%)

GENERAL MEETINGS: Notice of Meeting

SCIENTEX PACKAGING (AYER KEROH) BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting ("EGM") of Scientex Packaging (Ayer Keroh) Berhad ("SciPack")
Date of Meeting 24 Nov 2025
Time 11:00 AM

Venue(s) 
Holiday Inn Melaka by IHG

Jalan Syed Abdul Aziz

75000 Melaka

Malaysia

Date of General Meeting Record of Depositors 10 Nov 2025

Resolutions

1. Special Resolution

Description 
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SCIPACK PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

SciPack_Notice of EGM.pdf
53.3 kB



Announcement Info

Company Name SCIENTEX PACKAGING (AYER KEROH) BERHAD
Stock Name SCIPACK
Date Announced 28 Oct 2025
Category General Meeting
Reference Number GMA-28102025-00006
Corporate Action ID MY251028MEET0006


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