[SCIENTX]: SCIENTEX BERHAD

26-Apr-2016

EGM

01-Jun-2016 11:30

26-May-2016

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 in relation to the following matters:- i) Proposed Bonus Issue; ii) Proposed Increase in Authorised Share Capital; and iii) Proposed Amendment
Scientex - Notice of EGM.pdf

We refer to our earlier announcements dated 22 March 2016, 8 April 2016 and15 April 2016 and the Notice of Extraordinary General Meeting ("EGM") dated 27 April 2016 ("Notice of EGM") in relation to the following proposals:-

i) Proposed bonus issue of up to 230,000,000 new ordinary shares of RM0.50 each in Scientex Berhad ("Scientex" or "the Company") ("Scientex Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every one (1) existing Scientex Share held on an entitlement date to be determined later;

ii) Proposed increase in the authorised share capital of Scientex from RM200,000,000 comprising 400,000,000 Scientex Shares to RM500,000,000 comprising 1,000,000,000 Scientex Shares ("Proposed Increase in Authorised Share Capital"); and

iii) Proposed amendment to the Memorandum of Association of Scientex to facilitate the implementation of the Proposed Increase in Authorised Share Capital.

(collectively hereinafter referred to as the "Proposals")

The Board of Directors of Scientex is pleased to announce that all the resolutions as set out in the Noticeof EGM, in relation to the Proposals, were duly passed by the shareholders of the Company at the EGM held on 1 June 2016.

This announcement is dated 1 June 2016.

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