[SYSTECH] AGM on 31-Jul-2019
Stock
Announcement Date
02-Jul-2019
Type
AGM
Date & Time
31-Jul-2019 09:00
Depositor Date
24-Jul-2019
Venue
UNIT T05, TOWER BLOCK, PLAZA DWITASIK,
JALAN TASIK PERMAISURI 1,
BANDAR SRI PERMAISURI,
56000 KUALA LUMPUR
Description
Outcome
The Board of Directors of Systech Berhad ("Systech" or "Company") wishes to announce that all theresolutions set out in the Notice of the Ninth Annual General Meeting ("9th AGM") of the Company dated 3 July 2019 were duly passed at the 9th AGM of the Company.
All the resolutions were voted by poll and the results of the poll were validated by Ferrier Hodgson Mh Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to below for details of the poll results.
This announcement is dated 31July 2019.
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