[SYSTECH] AGM on 21-Aug-2015
Stock
Announcement Date
29-Jul-2015
Type
AGM
Date & Time
21-Aug-2015 09:00
Depositor Date
17-Aug-2015
Venue
Unit T05, Tower Block, Plaza Dwitasik, Jalan Tasik Permaisuri 1, Bandar Sri Permaisuri, 56000 KL.
Description
Outcome
The Board of Directors of Systech Bhd ("Systech") wishes to announce that all resolutions specified in the notice of meeting dated 30 July 2015were unanimously carried by the shareholders at the Fifth Annual General Meeting of Systech held at Unit T05, Tower Block, Plaza Dwitasik, Jalan Tasik Permaisuri 1, Bandar Sri Permaisuri, 56000 Kuala Lumpur on Friday, 21August 2015.
This announcement is dated 21August 2015.
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