|
Date of Incorporation |
25th June 1968 |
|
Stock Exchange Listing |
Listed on Main Market of the Bursa Malaysia
Securities Berhad since
February 1990
[stock code :
4731]
|
|
Company Registration No. |
7867-P |
|
Authorised Share Capital |
RM 200,000,000 divided into 400,000,000 shares of
RM 0.50 each |
|
Issued and Fully Paid-Up Capital |
RM 115,000,000 |
|
Treasury Shares
|
14,959,762 |
|
Class of Shares |
Ordinary shares
|
|
Company Secretary |
Ng Boon Ngee (MAICSA 7053979) |
|
Audit Committee |
Tan Sri Dato' Mohd. Sheriff Bin Mohd. Kassim
Chairman
Fok Chuan Meng
Member
Wong Mook Weng @ Wong Tsap Loy
Member
Cham Chean Fong @ Sian Chean Fong
Member |
|
Nomination Committee
|
Tan Sri Dato' Mohd. Sheriff Bin Mohd. Kassim
Chairman
Wong Mook Meng @ Wong Tsap Loy
Member
Cham Chean Fong @ Sian Chean Fong
Member |
|
Remuneration Committee |
Tan Sri Dato' Mohd. Sheriff Bin Mohd. Kassim
Chairman
Lim Peng Jin
Member
Cham Chean Fong @ Sian Chean Fong
Member |
|
Auditors |
Ernst & Young
Level 23A, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, 50490 Kuala Lumpur |
|
Solicitors |
Shearn Delamore & Co |
|
Principals Bankers
|
Malayan Banking Berhad
HSBC Bank (Malaysia) Berhad
United Overseas Bank (Malaysia) Berhad
CIMB Bank Berhad
RHB Bank Berhad
|
|
Registered Office & Principal Place of Business |
Jalan Utas 15/7, 40000 Shah Alam
Selangor Darul Ehsan
Tel :
    +603.5519.1325
Fax : +603.5519.1884
Website : http://www.scientex.com.my
|
|
Registrars |
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya,
Selangor Darul Ehsan
Tel :
+603.7841.8000
Fax : +603.7841.8008
Website :
http://www.symphony.com.my
|
