Scientex 56th Annual General Meeting

The Board of Directors of Scientex Berhad (the “Company”) is pleased to announce that all the resolutions set out in the Notice of Fifty-Sixth Annual General Meeting (“AGM”) dated 19 November 2024 were duly passed by the shareholders of the Company by way of poll at the AGM held on 18 December 2024. The results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company. This announcement is dated 18 December 2024.

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