Scientex was incorporated in Malaysia under the Companies Act 1965 on June 25, 1968 as a private limited company under the name of Scientific Textile Industries Sdn Bhd. It was converted to a public limited company and changed its name to Scientific Textile Industries Bhd on November 29, 1969. On April 27, 1970, it changed its name to Scientex Industries Bhd and the Company assumed its present name, Scientex Incorporated Bhd on February 23, 1995. In March 2008, the Company changed its name to Scientex Berhad.
Main Board of Bursa Malaysia.
Manufacturing & property development.
1,551,267,167 ordinary shares. (including treasury shares)
31st July.
1Q – by end December
2Q – by end March
3Q – by end June
4Q – by end September
The summary of key matters discussed at the AGM and EGM were as follows:
i) AGM: December 2016, December 2017, December 2018, December 2019
ii) EGM: December 2017, February 2019
Our reply to the questions raised by Minority Shareholders Watch Group (MSWG) were as follows:
- 14 December 2016 – Click here
- 5 December 2017 – Click here
- 3 December 2018 – Click here
- 8 February 2019 – Click here
- 12 December 2019 – Click here
Please download here.
Please contact Boardroom Share Registrars Sdn Bhd at 03-7890 4700 if you have enquiries about your Scientex Berhad shareholdings, including those concerning the following:
- Change of name or address
- Loss of share certificate, dividend warrant, or tax voucher
- To confirm or check your shareholding status
- Any other matters pertaining to your shareholdings in Scientex Berhad
Deloitte PLT
Level 16, Menara LGB,
1, Jalan Wan Kadir,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur
Tel: +603 7610 8888 | Fax: +603 7726 8986
Ms. Choo Pooi Luen
Scientex Berhad
No.9, Persiaran Selangor,
Seksyen 15, 40200 Shah Alam,
Selangor Darul Ehsan, Malaysia.
Tel: +603 5524 8888 +603 5519 1325 | Fax: +603 5519 1884
Email: [email protected]