[SCIENTX]: SCIENTEX BERHAD

08-Nov-2017

EGM

06-Dec-2017 12:00

29-Nov-2017

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 ("Scientex") for the proposed Dividend Reinvestment Plan that provides the shareholders of Scientex with an option to elect to reinvest their cash dividends in new ordinary shares in Scientex
Scientex_Notice of EGM (09112017).pdf

The Board of Directors of Scientex Berhad ("the Company") is pleased to announce that allthe Resolutions 1 and 2as set out in the Notice of Extraordinary General Meeting ("EGM") dated 9 November 2017 were duly passed by the shareholders of the Company by way of poll at the EGM held on 6 December 2017.

The results of the poll were validated by the independent scrutineer appointed by the Company, BDO Governance AdvisorySdn Bhd. Please refer to the attachment for the details of the poll results.

This announcement is dated 6December 2017.

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