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The Board of Directors of Scientex Packaging (Ayer Keroh) Berhad (“SciPack” or the “Company”) wishes to announce that the Special Resolution in respect of the proposed selective capital reduction and repayment exercise of SciPack pursuant to Section 116 of the Companies Act 2016 (“Proposed SCR”) was approved by the disinterested shareholders of SciPack. The Special Resolution was voted for by 86.36% in number of the disinterested shareholders of SciPack and 99.65% in value of the votes attached to the ordinary shares of SciPack (“SciPack​ Shares”) held by the disinterested shareholders of SciPack that were casted in person or by proxy at the Extraordinary General Meeting ("EGM"). Further, 0.27% of the votes attached to all SciPack Shares held by the disinterested shareholders of SciPack of the total voting shares of SciPack voted against the Special Resolution at the EGM of SciPack today. 

The voting in respect of the Special Resolution was carried out by way of poll at the EGM and the results of the poll were validated by Symphony Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 24 November 2025.