[SYSTECH]: SYSTECH BHD

24-Jul-2013

AGM

16-Aug-2013 09:00

12-Aug-2013

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 Third Annual General Meeting ("3rd AGM") of the Company will be held at Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 16 August 2013 at 9.00a.m. For the purpose of determining a member who shall be entitled to present and vote at the 3rd 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 12 August 2013. Only a depositor whose name appears on the Record of Depositors as at 12 August 2013 shall be entitled to present and vote at the 3rd AGM or appoint proxies to present and vote on his/her behalf. A copy of the Notice of the 3rd AGM is attached herein. This announcement is dated 24 July 2013.
Systech-Notice of Third AGM.pdf

The Board of Directors of Systech Bhd ("Systech") wishes to announce that all resolutions specified in the notice of meeting dated 25 July 2013 were duly passed by the shareholders at the Third Annual General Meeting of Systech held at Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 16 August 2013.

This announcement is dated 16 August 2013.

-