The Board of Directors of Scientex Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Forty-Seventh Annual General Meeting ("AGM") dated 24 November 2015 were duly passed by the shareholders of the Company at the AGM held on 17 December 2015.

Pursuant to Paragraph 9.19(15) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company also wishes to inform that Messrs Deloitte, having consented to act, have been appointed as Auditors of the Company in place of the retiring auditors, Messrs Deloitte & Touche at the AGM held on 17 December 2015, to hold office until the conclusion of the next Annual General Meeting of the Company.

This announcement is dated 17 December 2015.