AGM & EGM (W Year Toggle) | SPAK

INVESTOR RELATIONS

AGM & EGM

AGM 2022

Annual Report 2022

Share Buy-back Statement & Circular to Shareholders 2022

Notice of the 49th General Meeting

Form of Proxy 2022

Administrative Guide for the 49th Annual General Meeting

Minutes of Annual General Meeting 2022

AGM 2021

Annual Report 2021

Share Buy-back Statement & Circular to Shareholders 2021

Notice of the 48th General Meeting

Form of Proxy 2021

Administrative Guide for the 48th Annual General Meeting

Minutes of Annual General Meeting 2021

AGM 2020

Annual Report 2020

Share Buy-back Statement & Circular to Shareholders 2020

Notice of the 47th General Meeting

Form of Proxy 2020

Administrative Guide for the 47th Annual General Meeting

Summary of Key Matters Discussed

ABOUT US

Who We Are
Where We Came From
Awards & Certifications
Contact

OUR BUSINESS

Our Applications

INVESTOR RELATIONS

Financial Highlights
Financial Reports
Announcements
AGM & EGM
Analyst Reports
Investor Presentations
Press Release

Registered Office
SCIENTEX PACKAGING (AYER KEROH) BERHAD
No. 9, Persiaran Selangor,
Seksyen 15, 40200
Shah Alam, Selangor,
Malaysia

Tel No. : +60355248888/+60355191325
Fax No. : +603 5519 1884

Scientex Packaging (Ayer Keroh) Berhad 197201001354 (12994-W). All Rights Reserved.

AGM & EGM (W Year Toggle)