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INVESTOR RELATIONS

AGM & EGM

AGM 2023

Annual Report 2023

Share Buy-back Statement & Circular to Shareholders 2023

Notice of the 50th Annual General Meeting

Form of Proxy 2023

Administrative Guide for the 50th Annual General Meeting

AGM 2022

Annual Report 2022

Share Buy-back Statement & Circular to Shareholders 2022

Notice of the 49th Annual 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 Annual 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 Annual General Meeting

Form of Proxy 2020

Administrative Guide for the 47th Annual General Meeting

Summary of Key Matters Discussed

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AGM & EGM
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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

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AGM & EGM