The Board of Directors of Systech Bhd ("the Company") is pleased to announce that the Ordinary Resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 7 July 2017, was unanimously passed by the shareholders of the Company at its EGM held today, 31 July 2017.
The resolution was approved by way of voting on poll, the resultof which is as per the attachment.
This announcement is dated 31 July 2017.