Change in Boardroom
| SCIENTEX BERHAD |
| Date of change | 17 Dec 2025 |
| Name | DATO NOORIZAH BINTI HJ ABD HAMID |
| Age | 65 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Dato' Noorizah Binti Hj Abd Hamid, after having served on the Board of Directors of the Company for 9 years since her appointment as an Independent Non-Executive Director of the Company ("INED") on 7 November 2016, did not seek for the retention as an INED at the 57th Annual General Meeting ("AGM"). She retained her office until the close of the 57th AGM, and retired in line with the best practices recommended by the Malaysian Code on Corporate Governance 2021 in relation to the tenure of an independent director. Accordingly, she has also retired as the Chairperson of Risk Management Committee and member of of Audit Committee and Nomination and Remuneration Committee. The Board of Directors acknowledges the contributions made by Dato' Noorizah Binti Hj Abd Hamid during her tenure as Director and conveys its deepest gratitude and appreciation for her service to the Board and for her dedication and invaluable contributions. |
Announcement Info
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 17 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-05122025-00010 |