[SYSTECH] EGM on 31-Jul-2017

Stock
[SYSTECH]: SYSTECH BHD
Announcement Date
06-Jul-2017
Type
EGM
Date & Time
31-Jul-2017 10:00
Depositor Date
25-Jul-2017
Venue
Unit T05, Tower Block, Plaza Dwitasik, Jalan Tasik Permaisuri 1, Bandar Sri Permaisuri, 56000, Kuala Lumpur.
Description
Notice of Extraordinary General Meeting
Systech - Notice of EGM.pdf
Outcome

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.

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