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Notice of 52nd Annual General Meeting ("AGM") of Scientex Packaging (Ayer Keroh) Berhad
Date of Meeting
16 Dec 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
05 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 July 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Non-Executive Directors' fees.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Chang Chee Siong as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Madam Koh Huey Min as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT) as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To authorise the Directors to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature.