Q. When and where was Scientex incorporated? How did it assume its present name?

Scientex was incorporated in Malaysia under the Companies Act 1965 on June 25, 1968 as a private limited company under the name of Scientific Textile Industries Sdn Bhd. It was converted to a public limited company and changed its name to Scientific Textile Industries Bhd on November 29, 1969. On April 27, 1970, it changed its name to Scientex Industries Bhd and the Company assumed its present name, Scientex Incorporated Bhd on February 23, 1995. In March 2008, the Company changed its name to Scientex Berhad.

Q. What are the core businesses of Scientex?

Manufacturing & property development.

Q. How many Scientex ordinary shares are issued?

516,864,872 ordinary shares. (including treasury shares)

Q. When are the quarterly results of Scientex due for announcement?

1Q – by end December
2Q – by end March
3Q – by end June
4Q – by end September

Q. What was discussed at the previous AGM and Extraordinary General Meeting (''EGM'')?

The summary of key matters discussed at the AGM and EGM were as follows:
i) AGM: December 2016December 2017, December 2018, December 2019
ii) EGM: December 2017, February 2019

Our reply to the questions raised by Minority Shareholders Watch Group (MSWG) were as follows:
14 December 2016 – Click here
5 December 2017 – Click here
3 December 2018 – Click here
8 February 2019 – Click here
12 December 2019 – Click here

Q. I have some inquiries about my shareholdings. Who shall i contact?

Please contact Boardroom Share Registrars Sdn Bhd at 03-7890 4700 if you have enquiries about your Scientex Berhad shareholdings, including those concerning the following:

  • Change of name or address
  • Loss of share certificate, dividend warrant, or tax voucher
  • To confirm or check your shareholding status
  • Any other matters pertaining to your shareholdings in Scientex Berhad

Q. Does Scientex pay dividend yearly?

Scientex has a dividend policy to pay out annual dividend of not less than 30% of the Group’s normalised reported net profit attributable to shareholders for the financial year.

Q. At present, who are Scientex's auditors?

Deloitte PLT 
Level 16, Menara LGB,
1, Jalan Wan Kadir,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur
Tel: +603 7610 8888 | Fax: +603 7726 8986

Q. How can I reach Scientex's Investor Relations?

Ms. Choo Pooi Luen

Scientex Berhad
No.9, Persiaran Selangor,
Seksyen 15, 40200 Shah Alam,
Selangor Darul Ehsan, Malaysia.
Tel: +603 5524 8888 +603 5519 1325 | Fax: +603 5519 1884