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The Board of Directors of Scientex Berhad (the "Company") is pleased to announce that all the resolutions set out in the Notice of Fifty-Seventh Annual General Meeting ("AGM") dated 18 November 2025 were duly passed by the shareholders of the Company by way of poll at the AGM held on 17 December 2025. The results of the poll were validated by Sharepolls Sdn Bhd, the independent scrutineer appointed by the Company. This announcement is dated 17 December 2025.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
200
1
No. of Shares
1,067,126,611
6
% of Voted Shares
99.9999
0.0001
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Lim Peng Jin as a Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
201
20
No. of Shares
1,064,398,991
3,036,869
% of Voted Shares
99.7155
0.2845
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Wong Chin Mun as a Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
198
18
No. of Shares
1,016,130,797
51,315,683
% of Voted Shares
95.1927
4.8073
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Chang Siew Sian as a Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
177
43
No. of Shares
1,055,239,292
12,206,218
% of Voted Shares
98.8565
1.1435
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Sabarina Binti Harun as a Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
208
6
No. of Shares
1,067,387,874
1,106
% of Voted Shares
99.9999
0.0001
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the payment of Directors' fees of RM730,000.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
207
7
No. of Shares
1,067,367,554
39,006
% of Voted Shares
99.9963
0.0037
Result
Accepted
7. 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
Voted
For
Against
No. of Shareholders
193
26
No. of Shares
1,065,823,869
1,611,491
% of Voted Shares
99.8490
0.1510
Result
Accepted
8. Ordinary Resolution 8
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
203
14
No. of Shares
1,016,634,754
50,811,906
% of Voted Shares
95.2399
4.7601
Result
Accepted
9. 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
Voted
For
Against
No. of Shareholders
205
4
No. of Shares
1,067,054,984
189,910
% of Voted Shares
99.9822
0.0178
Result
Accepted
10. Ordinary Resolution 10
Description
To approve the Proposed Renewal of Share Buy-Back Authority.