Scientex

Investors Relations

Scientex Berhad understands that timely and accurate information are vital to maintaining healthy relations with all our investors, the public and the regulatory authorities. This section offers access to our corporate and financial information, financial reports, announcements, press releases, analysts’ reports and our news in the media.

Investor’s FAQ

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.

Manufacturing & property development.

1,550,594,436 ordinary shares. (including treasury shares)

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

Normally held in December every year.

The summary of key matters discussed at the AGM and EGM were as follows:

i) AGM: December 2016, December 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:

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
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.

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

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
Email: ir@scientex.com.my

SCIENTEX BERHAD

No. 9, Persiaran Selangor,
Seksyen 15, 40200 Shah Alam,
Selangor Darul Ehsan, Malaysia.

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