[SYSTECH] AGM on 18-Aug-2016

Stock
[SYSTECH]: SYSTECH BHD
Announcement Date
26-Jul-2016
Type
AGM
Date & Time
18-Aug-2016 09:00
Depositor Date
12-Aug-2016
Venue
Unit T05, Tower Block, Plaza Dwitasik, Jalan Tasik Permaisuri 1, Bandar Sri Permaisuri, 56000 KL.
Description
Notice of Sixth Annual General Meeting
SYSTECH AGM Notice.pdf
Outcome

The Board of Directors of Systech Bhd (“the Company”) is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 27 July 2016, were unanimously passed by the shareholders of the Company at its AGM held today, 18 August 2016.

All the resolutions were approved by way of voting on poll, the results of which are as per the attachment.

This announcement is dated 18 August 2016.

Please refer attachment below.

Attachments

Systech Bhd - Outcome of AGM.pdf
229.4 kB

Remark
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