【SCIENTX 4731 交流专区】森德综合

icy97

SCIENTEX BERHAD

Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 5 sen per ordinary share
Ex-Date	23 Dec 2022
Entitlement date	27 Dec 2022
Entitlement time	5:00 PM
Financial Year End	31 Jul 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	09 Jan 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	27 Dec 2022
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	23 Dec 2022
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2023	31 Jul 2022	31 Jul 2023	31 Jul 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,071,515	1,111,295	4,076,896	3,985,318
2	Profit/(loss) before tax	145,558	173,568	568,667	548,307
3	Profit/(loss) for the period	108,371	130,853	448,941	432,597
4	Profit/(loss) attributable to ordinary equity holders of the parent	114,894	124,984	438,141	409,874
5	Basic earnings/(loss) per share (Subunit)	7.41	8.06	28.25	26.43
6	Proposed/Declared dividend per share (Subunit)	5.00	5.00	10.00	9.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.1900		2.0000

icy97

SCIENTEX BERHAD

Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 5 sen per ordinary share
Ex-Date	02 Jan 2024
Entitlement date	03 Jan 2024
Entitlement time	5:00 PM
Financial Year End	31 Jul 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	26 Jan 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 Jan 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	02 Jan 2024
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0500

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SCIENTEX BERHAD ("SCIENTEX" OR THE "COMPANY")PROPOSED ACQUISITION BY SCIENTEX PARK (M) SDN BHD OF A PARCEL OF FREEHOLD LAND, SITUATED IN MUKIM OF BATANG BERJUNTAI, DISTRICT OF KUALA SELANGOR, STATE OF SELANGOR, MEASURING AN APPROXIMATE AREA OF 826 ACRES FOR A PURCHASE CONSIDERATION OF RM335,680,438.00
The Board of Directors of Scientex wishes to announce that Scientex Park (M) Sdn Bhd [Registration No. 199301010973 (265710-D)], a wholly-owned subsidiary of the Company, had on 8 March 2024 entered into a conditional Sale and Purchase Agreement with Metalplex Plantation Sdn Bhd [Registration No. 198801001080 (168437-K)] for the proposed acquisition of a parcel of freehold land, situated in Mukim of Batang Berjuntai, District of Kuala Selangor, State of Selangor, measuring an approximate area of 826 acres for a purchase consideration of RM335,680,438.00 only (“Proposed Acquisition”). For further details of the Proposed Acquisition, please refer to the attachment. This announcement is dated 8th day of March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3429020

Attachments Announcement_Acquisition of Bestari Jaya Land 20240308.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2024	31 Jan 2023	31 Jan 2024	31 Jan 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,092,741	978,392	2,199,245	2,008,268
2	Profit/(loss) before tax	188,654	141,450	373,395	278,157
3	Profit/(loss) for the period	145,663	112,310	288,116	225,724
4	Profit/(loss) attributable to ordinary equity holders of the parent	141,013	106,292	278,854	213,467
5	Basic earnings/(loss) per share (Subunit)	9.09	6.85	17.98	13.76
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.3200		2.1900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2024	31 Jul 2023	31 Jul 2024	31 Jul 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,168,340	1,071,515	4,475,599	4,076,896
2	Profit/(loss) before tax	176,974	145,558	728,883	568,667
3	Profit/(loss) for the period	143,194	108,371	569,185	448,941
4	Profit/(loss) attributable to ordinary equity holders of the parent	135,859	114,894	545,209	438,141
5	Basic earnings/(loss) per share (Subunit)	8.76	7.41	35.15	28.25
6	Proposed/Declared dividend per share (Subunit)	6.00	5.00	12.00	10.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.4300		2.1900

icy97

SCIENTEX BERHAD

Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 6 sen per ordinary share
Ex-Date	07 Jan 2025
Entitlement date	08 Jan 2025
Entitlement time	5:00 PM
Financial Year End	31 Jul 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	17 Jan 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	08 Jan 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	07 Jan 2025
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2025	31 Jan 2024	31 Jan 2025	31 Jan 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	1,105,140	1,092,741	2,214,559	2,199,245
2	Profit/(loss) before tax	173,515	188,654	349,047	373,395
3	Profit/(loss) for the period	133,113	145,663	267,345	288,116
4	Profit/(loss) attributable to ordinary equity holders of the parent	123,947	141,013	252,553	278,854
5	Basic earnings/(loss) per share (Subunit)	7.97	9.09	16.26	17.98
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	2.5300		2.4300

icy97

SCIENTEX BERHAD

Date of change	12 Mar 2025
Name	MR LIM PENG CHEONG
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Chairman
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science (Honours) in Business Studies	City University, UK

Working experience and occupation	Mr Lim Peng Cheong was appointed to the Board of Scientex Berhad as an Executive Director on 9 September 1988, and has held this position until 10 November 2003, when he was re-designated as Non-Executive Director. He was the Managing Director of Malacca Securities Sdn Bhd and was re-designated as Executive Chairman on 1 August 2021.
Family relationship with any director and/or major shareholder of the listed issuer	Sibling of Mr Lim Peng Jin (Director & major shareholder of Scientex Berhad)
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest in Scientex Berhad : 1,662,200 Ordinary Shares and 10,000 Warrant CIndirect / deemed interest in Scientex Berhad : 864,743,450 Ordinary Shares and 49,663,073 Warrant C

Date of change	12 Mar 2025
Name	MISS CHANG SIEW SIAN
Age	53
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Advanced Management Program	Harvard Business School Executive Education
2	Professional Qualification	Accounting	Malaysian Institute of Certified Public Accountants
3	Professional Qualification	Accounting	Malaysian Institute of Accountants
4	Degree	Bachelor of Accounting	University of Malaya

Working experience and occupation	Ms Chang Siew Sian is an accountant by profession. She has more than two decades of local and international experience in the field of auditing and accounting. She joined Scientex Berhad in 2002 as Corporate Finance Manager and was subsequently promoted to Group Financial Controller on 15 May 2003. She was appointed as the Executive Director overseeing corporate planning of Scientex Group since 2014.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest in Scientex Berhad : 5,910,000 Ordinary Shares

Date of change	12 Mar 2025
Name	TAN SRI DATO' MOHD SHERIFF BIN MOHD KASSIM
Age	85
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest in Scientex Berhad : 180,840 Ordinary Shares and 17,776 Warrant CIndirect interest in Scientex Berhad : 230,000 Ordinary Shares and 46,000 Warrant C