Scientex 54th 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-Fourth Annual General Meeting (“AGM”) dated 9 November 2022 were duly passed by the shareholders of the Company by way of poll at the AGM held on 8 December 2022. The results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company. This announcement is dated 8 December 2022.


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