[SYSTECH]: SYSTECH BHD

05-Aug-2014

AGM

28-Aug-2014 09:00

22-Aug-2014

Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur

The Board of Directors of Systech Bhd (“the Company” or “Systech”) wishes to announce that the Fourth Annual General Meeting ("4th AGM") of the Company will be held at Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Thursday, 28 August 2014 at 9.00 a.m. For the purpose of determining a member who shall be entitled to present and vote at the 4th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Article 66 of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 22 August 2014. Only a depositor whose name appears on the Record of Depositors as at 22 August 2014 shall be entitled to present and vote at the 4th AGM or appoint proxies to present and vote on his/her behalf. A copy of the Notice of the 4th AGM is attached herein. This announcement is dated 5 August 2014.
SYSTECH BHD - Notice of 4th AGM.pdf

The Board of Directors of Systech Bhd ("Systech") wishes to announce that all resolutions specified in the notice of meeting dated 6 August 2014 were duly passed by the shareholders at the Fourth Annual General Meeting of Systech held at Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Thursday, 28 August 2014.

This announcement is dated 28 August 2014.

-