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Notice of 57th Annual General Meeting of Scientex Berhad
Date of Meeting
17 Dec 2025
Time
11:30 AM
Venue(s)
Scientex Packaging Film Sdn Bhd,
Lot 4, Jalan Sungai Pinang 4/3, Seksyen 4,
Taman Perindustrian Pulau Indah,
42920 Pelabuhan Klang, Selangor Darul Ehsan
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 declaration of a single tier final dividend of 6 sen per ordinary share.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Lim Peng Jin as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Wong Chin Mun as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Chang Siew Sian as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Sabarina Binti Harun as a Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees of RM730,000.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
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
9. Ordinary Resolution 8
Description
To authorise the Directors to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Proposed Renewal of Authority to allot and issue new ordinary shares under the Company's Dividend Reinvestment Plan.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the Proposed Renewal of Share Buy-Back Authority.