[SCIENTX]: SCIENTEX BERHAD

04-Sep-2015

EGM

29-Sep-2015 11:00

22-Sep-2015

Scientex Packaging Film Sdn Bhd, Lot 4, Jalan Sungai Pinang 4/3, Seksyen 4, Taman Perindustrian Pulau Indah, 42920 Pelabuhan Klang, Selangor Darul Ehsan

Notice of Extraordinary General Meeting of Scientex Berhad ("SB") for the proposed acquisition by Scientex Quatari Sdn Bhd, a wholly-owned subsidiary of SB, of the land at Mukim of Pulai, District of Johor Bahru, State of Johor for RM218.97 million
Scientex_EGM Notice.pdf

Proposed Acquisition by Scientex Quatari Sdn Bhd, a wholly-owned subsidiary company of Scientex Berhad, of the following land:- i) Seven (7) parcels of freehold agriculture land held under Lot 93835 to Lot 93837, Lot 93839, Lot 93840, PTD 137108 and PTD 137109; ii) 369 sub-divided lots of freehold building land held under PTD 128635 to PTD 128684, PTD 128685 to PTD 128839 and PTD 128841 to PTD 129004; and iii) One (1) sub-divided freehold agriculture land partly held under PTD 137112 measuring in aggregate of approximately 326.06 acres, all at Mukim of Pulai, District of Johor Bahru, State of Johor for a total purchase consideration of RM218.97 million to be satisfied entirely via cash.

We refer to the announcement dated 29 June 2015 and the Notice of Extraordinary General Meeting ("EGM") dated 7 September 2015 ("Notice") in relation to the Proposed Acquisition.

The Board of Directors of the Company wishes to announce that the ordinary resolution as set out in the Notice was duly passed by the shareholders of the Company at the EGMheld on 29 September 2015.

This announcement is dated 29 September 2015.

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