GENERAL MEETINGS: Outcome of Meeting
| SCIENTEX PACKAGING (AYER KEROH) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Dec 2025 |
| Time | 11:00 AM |
| Venue(s) |
Holiday Inn Melaka by IHG, Jalan Syed Abdul Aziz, 75000 Melaka Malaysia |
| Outcome of Meeting | The Board of Directors of Scientex Packaging (Ayer Keroh) Berhad (the "Company") is pleased to announce that the resolutions set out in the Notice of Fifty-Second Annual General Meeting ("AGM") dated 17 November 2025 were duly passed by the shareholders of the Company at the AGM held on 16 December 2025.
The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Sharepolls Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 16 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Non-Executive Directors' fees. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 284,804,983 | 29,127,324 |
| % of Voted Shares | 90.7218 | 9.2782 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Chang Chee Siong as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 284,804,983 | 29,127,324 |
| % of Voted Shares | 90.7218 | 9.2782 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Madam Koh Huey Min as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 284,804,983 | 29,127,324 |
| % of Voted Shares | 90.7218 | 9.2782 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 313,932,307 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To authorise the Directors to allot and issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 284,804,983 | 29,127,324 |
| % of Voted Shares | 90.7218 | 9.2782 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 313,932,307 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 51,860,472 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SCIENTEX PACKAGING (AYER KEROH) BERHAD |
| Stock Name | SCIPACK |
| Date Announced | 16 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-12122025-00001 |
| Corporate Action ID | MY251212MEET0001 |