The Board of Directors of Scientex Berhad ("Scientex" or "the Company") wishes to announce that Scientex Metro Holdings Sdn Bhd ("SMHSB"), a 95% owned subsidiary of Scientex Quatari Sdn Bhd, which in turn is a wholly-owned subsidiary of Scientex has on 9 January 2012 commenced Members' Voluntary Winding-Up pursuant to Section 254(1)(b) of the Companies Act, 1965. Pursuant thereto, Ms Chang Siew Sian of No. 76, Jalan Terkukur 1, Vistaria Residences, Bandar Puchong Jaya, 47170 Puchong, Selangor Darul Ehsan was appointed as liquidator for the purpose of the winding up.

SMHSB was incorporated in Malaysia on 10 March 1993. The previous principal activity of SMHSB was investment holding. SMHSB had ceased operations during the financial year ended 31 July 2009 and there are no plans to activate its operations.

The winding-up of SMHSB is in line with the Company's plan to streamline the Group's corporate structure by winding-up or striking-off dormant subsidiaries. The proposed winding-up of SMHSB is not expected to have any material financial or operational impact on Scientex Group.

None of the directors or substantial shareholders of Scientex or persons connected with them has any interest, direct or indirect in the aforesaid winding-up.

This announcement is dated 9th day of January 2012.

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