Scientex 53rd Annual General Meeting

Scientex 53rd Annual General Meeting

The Board of Directors of Scientex Berhad (the “Company”) is pleased to announce that all the resolutions set out in the Notice of Fifty-Third Annual General Meeting (“AGM”) dated 9 November 2021 were duly passed by the shareholders of the Company by way of poll at the AGM held on 8 December 2021. The results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

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SCIENTEX BERHAD

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

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